Ls Portfolio Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private 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 205183239People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpLs Director LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-20 · 15 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2001-02-22 · 25 yrs · Company Director
Show 13 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
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2011-07-27 · 1 yr
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
CorpLs Retail Director LimtiedResigned director
Resigned 2008-09-26 · 2 yrs · Corporate Body
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
MW
Martin WoodResigned director
Resigned 2004-05-13 · 4 yrs · Treasurer
RH
Robert HeskettResigned director
Resigned 2004-05-13 · 2 yrs · Chartered Surveyor
RB
Richard BushellResigned director
Resigned 2004-05-13 · Accountant
CorpMikjon LimitedResigned director
Resigned 2001-02-15 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active