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LS Times Square GP Limited

LS Times Square GP Limited is a dissolved company incorporated on 1 March 2007 with the registered office located in London, Greater London. LS Times Square GP Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06132467
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body
Director • Solicitor • British • Lives in UK • Born in Jan 1977
LS Nominees Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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LS Company Secretaries Limited, Land Securities Management Services Limited, and 1 more are mutual people.
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The Imperial Hotel Hull Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 1 more are mutual people.
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Willett Developments Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 1 more are mutual people.
Active
Ravenseft Properties Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 1 more are mutual people.
Active
LS Thanet Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 1 more are mutual people.
Active
Bath Road Taplow Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 1 more are mutual people.
Active
LS Shepherds Bush Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 14 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 24 Jul 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Louise Miller Resigned
7 Years Ago on 1 Jan 2018
Mrs Elizabeth Miles Appointed
7 Years Ago on 1 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 13 Jul 2017
Michael Arnaouti Resigned
8 Years Ago on 31 Mar 2017
Ls Nominees Holdings Limited (PSC) Details Changed
8 Years Ago on 10 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Resolutions
Submitted on 17 Dec 2018
Application to strike the company off the register
Submitted on 14 Dec 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 24 Jul 2018
Change of details for Ls Nominees Holdings Limited as a person with significant control on 10 January 2017
Submitted on 9 Jan 2018
Confirmation statement made on 6 January 2018 with updates
Submitted on 9 Jan 2018
Termination of appointment of Louise Miller as a director on 1 January 2018
Submitted on 5 Jan 2018
Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
Submitted on 3 Jan 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 13 Jul 2017
Repayment History
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