LS Regent Quarter Limited
- Company number
- 04163806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2001
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- LS Company 2 Limited (until 28 Aug 2023)
- LS Taplow No.2 Limited (until 4 Aug 2020)
- Markham Rd (Chesterfield) (No. 1) Limited (until 13 Nov 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ls London Holdings One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | |
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £2 | 0 |
| 31 Mar 2022 Dormant | £2 | 0 |
| 31 Mar 2021 Dormant | £2 | - |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 Dormant | £2 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
Connections
Owned by
LS Regent Quarter Limited → LS London Holdings One Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Registered address
319 companies are registered at this address - likely a registration agent.