LS PROPERTY SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 03685524
Status: DISSOLVED
Incorporated / age: 18 December 199821 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HOLTON ROAD (BARRY) LIMITED
LS HOLTON ROAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MILES, Elizabeth ACTIVE	Director	01 Jan 2018		United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	08 Jan 2009				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	01 Mar 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	18 Dec 1998	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
DE BARR, Robert Henry RESIGNED	Director	01 Jul 1999	20 May 2003	England	June 1950	Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
DE SOUZA, Adrian Michael RESIGNED	Director	30 Apr 2011	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DOBBIN, Anthony Michael Chetwynd RESIGNED	Director	18 Dec 1998	02 May 2003	England	September 1944	Greystoke 3 Seale Hill, Reigate, Surrey, RH2 8HZ
DUDGEON, Peter Maxwell RESIGNED	Director	26 Sep 2008	30 Apr 2011	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
ELLIS, Ian David RESIGNED	Director	02 May 2003	01 Mar 2005	England	December 1955	Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
GODDEN, David Roy RESIGNED	Director	02 May 2003	01 Mar 2005	England	November 1958	20 Frensham Road, Farnham, Surrey, GU9 8HE
HOLT, David Leslie Frank RESIGNED	Director	02 May 2003	25 Feb 2005		December 1958	44 Osier Crescent, Muswell Hill, London, N10 1QW
JOHNSON, Neville William RESIGNED	Director	01 Jul 1999	02 May 2003	United Kingdom	February 1947	2 Howitts Close, Esher, Surrey, KT10 8LX
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
MOORE, Nicholas Anthony Charles RESIGNED	Director	18 Dec 1998	20 Dec 2002	United Kingdom	March 1949	Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE
STRANGE, Alfred Richard Frank RESIGNED	Director	01 Jul 1999	02 May 2003		January 1949	25 Hollingbourne Gardens, Ealing, London, W13 8EN
LAND SECURITIES TRILLIUM LIMITED RESIGNED	Director	01 Mar 2005	08 Jan 2009			5 Strand, London, WC2N 5AF
TRILLIUM GROUP LIMITED RESIGNED	Director	01 Mar 2005	08 Jan 2009			140, London Wall, London, EC2Y 5DN

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILES, Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 08 Jan 2009
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DE BARR, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 20 May 2003
Country of Residence: England
Date of birth: June 1950
Address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DOBBIN, Anthony Michael Chetwynd RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 02 May 2003
Country of Residence: England
Date of birth: September 1944
Address: Greystoke 3 Seale Hill, Reigate, Surrey, RH2 8HZ

DUDGEON, Peter Maxwell RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

ELLIS, Ian David RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: December 1955
Address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ

GODDEN, David Roy RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: November 1958
Address: 20 Frensham Road, Farnham, Surrey, GU9 8HE

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 25 Feb 2005
Date of birth: December 1958
Address: 44 Osier Crescent, Muswell Hill, London, N10 1QW

JOHNSON, Neville William RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 02 May 2003
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2 Howitts Close, Esher, Surrey, KT10 8LX

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MOORE, Nicholas Anthony Charles RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE

STRANGE, Alfred Richard Frank RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 02 May 2003
Date of birth: January 1949
Address: 25 Hollingbourne Gardens, Ealing, London, W13 8EN

LAND SECURITIES TRILLIUM LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 08 Jan 2009
Address: 5 Strand, London, WC2N 5AF

TRILLIUM GROUP LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 08 Jan 2009
Address: 140, London Wall, London, EC2Y 5DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1991	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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