LS OUTLETS NO 1 GP LIMITED
- Company statusdissolved
- Company No04996883
- Age21 years 7 months Incorporated 16 December 2003
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, England
LS OUTLETS NO 1 GP LIMITED is an dissolved company incorporated on 16 December 2003 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 26 Mar 2019
Gazette Notice Voluntary
6 Years Ago on 08 Jan 2019
Resolution
6 Years Ago on 17 Dec 2018
Dissolution Application Strike Off Company
6 Years Ago on 14 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2017
Accounts With Accounts Type Full
7 Years Ago on 30 Aug 2017
Notification Of A Person With Significant Control
7 Years Ago on 07 Aug 2017
Cessation Of A Person With Significant Control
7 Years Ago on 07 Aug 2017
Resolution
8 Years Ago on 26 May 2017
Change Of Name Notice
8 Years Ago on 26 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 May 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 18 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 18 May 2017
Appoint Corporate Director Company With Name Date
8 Years Ago on 18 May 2017
Appoint Corporate Director Company With Name Date
8 Years Ago on 18 May 2017
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 18 May 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 May 2017
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2016
Accounts With Accounts Type Full
8 Years Ago on 11 Oct 2016
Termination Director Company With Name Termination Date
9 Years Ago on 11 Mar 2016
Termination Director Company With Name Termination Date
9 Years Ago on 11 Mar 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 15 May 2017 | |
| MILES, Elizabeth | director | Jan 1977 | 01 Jan 2018 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 15 May 2017 | |
| LS DIRECTOR LIMITED | corporate director | 15 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 15 May 2017 | |
| Britel Fund Nominees Limited | 06 Apr 2016 |
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INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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