Ls Nominees Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 166485609People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpLs Director LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2004-09-17 · 22 yrs · Corporate Body
Show 11 historical appointments
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2004-09-17 · 8 yrs · Corporate Body
AS
Andrew SwordResigned director
Resigned 2004-09-13 · Solicitor
KH
Kenneth HodgsonResigned director
Resigned 2004-09-13 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-08-03 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-08-03 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active