LS TMS NOMINEE 1 LIMITED

  • Company statusdissolved
  • Company No06371947
  • Age17 years 10 months Incorporated 17 September 2007
  • Officers0

Address

100 Victoria Street, London, SW1E 5JL, United Kingdom

LS TMS NOMINEE 1 LIMITED is an dissolved company incorporated on 17 September 2007 and based in London, United Kingdom. The company was registered 18 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Gazette Dissolved Voluntary

7 Years Ago on 20 Feb 2018

Gazette Notice Voluntary

7 Years Ago on 05 Dec 2017

Resolution

7 Years Ago on 27 Nov 2017

Dissolution Application Strike Off Company

7 Years Ago on 23 Nov 2017

Confirmation Statement With Updates

8 Years Ago on 03 Jul 2017

Notification Of A Person With Significant Control

8 Years Ago on 03 Jul 2017

Accounts With Accounts Type Dormant

8 Years Ago on 05 Jun 2017

Change Person Director Company With Change Date

8 Years Ago on 11 Jan 2017

Change Corporate Director Company With Change Date

8 Years Ago on 10 Jan 2017

Change Corporate Secretary Company With Change Date

8 Years Ago on 10 Jan 2017

Change Corporate Director Company With Change Date

8 Years Ago on 10 Jan 2017

Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 10 Jan 2017

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 22 Jun 2016

Accounts With Accounts Type Dormant

9 Years Ago on 11 May 2016

Accounts With Accounts Type Dormant

9 Years Ago on 26 Nov 2015

Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 22 Jul 2015

Certificate Change Of Name Company

10 Years Ago on 08 Jan 2015

Change Of Name Notice

10 Years Ago on 08 Jan 2015

Accounts With Accounts Type Dormant

10 Years Ago on 30 Dec 2014

Resolution

10 Years Ago on 30 Dec 2014

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 16 Jul 2014

Accounts With Accounts Type Dormant

11 Years Ago on 09 Dec 2013

Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 29 Jul 2013

Termination Director Company With Name

12 Years Ago on 07 May 2013

Appoint Corporate Director Company With Name

12 Years Ago on 20 Mar 2013

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LS COMPANY SECRETARIES LIMITEDcorporate secretary 30 Apr 2011
WOOD, Martin Reay, Mr.director Jan 196026 Sept 2008
LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director 01 Mar 2013
LS DIRECTOR LIMITEDcorporate director 26 Sept 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Land Securities Spv's Limited 06 Apr 2016

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