LS Regent Quarter Residential Limited
- Company number
- 09101207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Landsec 24 Limited (until 30 Jan 2024)
- LS Greenwich Limited (until 4 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAVENY, Leigh | Director | 25 May 2022 | |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 24 Jun 2014 | |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 24 Jun 2014 | |
| LS DIRECTOR LIMITED | Corporate-Director | 24 Jun 2014 | |
| MILES, Elizabeth | Director | 1 Jan 2018 | 25 May 2022 |
| MILLER, Louise | Director | 1 Mar 2017 | 1 Jan 2018 |
| ARNAOUTI, Michael | Director | 1 Jul 2016 | 31 Mar 2017 |
| GILL, Christopher Marshall | Director | 24 Jun 2014 | 14 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2024 | |
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 | 29 Jan 2024 |
| Land Securities Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | -£99,898 | 0 |
| 31 Mar 2022 Dormant | -£99,898 | 0 |
| 31 Mar 2021 Dormant | -£99,898 | - |
| 31 Mar 2020 Dormant | -£99,898 | - |
| 31 Mar 2019 Dormant | -£99,898 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
Connections
Owned by
LS Regent Quarter Residential Limited → Land Securities Property Holdings Limited → Land Securities Group PLC
Directors’ other companies
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at Metrocentre (Gp) Limited
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at LS Magpie Limited
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at Metrocentre (Nominee No.1) Limited
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at Metrocentre (Nominee No.2) Limited
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at The Imperial Hotel Hull Limited
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at Blueco 2 Limited
- LS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Metrocentre (Nominee No.1) Limited
- LS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Imperial Hotel Hull Limited
- LS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Metrocentre (Gp) Limited
- LS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Metrocentre (Nominee No.2) Limited
Registered address
327 companies are registered at this address - likely a registration agent.