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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| WOOD, Martin Reay, Mr. | director | Jan 1960 | 26 Sept 2008 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 26 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Spv's Limited | 06 Apr 2016 |
Related Companies
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr., DUDGEON, Peter Maxwell are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., EPS SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT LIMITED, MIKJON LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS DIRECTOR LIMITED is a mutual person.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.