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LS TMS Nominee 1 Limited
LS TMS Nominee 1 Limited is a dissolved company incorporated on 17 September 2007 with the registered office located in London, Greater London. LS TMS Nominee 1 Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06371947
Private limited company
Age
17 years
Incorporated
17 September 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
Learn more about LS TMS Nominee 1 Limited
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past
8 years
Companies in SW1E 5JL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Land Securities Management Services Limited
Director
Mr. Martin Reay Wood
Director • Treasurer • British • Lives in England • Born in Jan 1960
LS Director Limited
Director • CB
LS Company Secretaries Limited
Secretary
Land Securities SPV's Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Salford Limited
LS Company Secretaries Limited, , and 1 more are mutual people.
Active
City Of London Real Property Company Limited(The)
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
The Imperial Hotel Hull Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Willett Developments Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Ravenseft Properties Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Thanet Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Bath Road Taplow Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Shepherds Bush Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 23 Nov 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jun 2017
Mr Martin Reay Wood Details Changed
8 Years Ago on 11 Jan 2017
Registered Address Changed
8 Years Ago on 10 Jan 2017
Land Securities Management Services Limited Details Changed
8 Years Ago on 10 Jan 2017
Ls Company Secretaries Limited Details Changed
8 Years Ago on 10 Jan 2017
Land Securities Spv's Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Resolutions
Submitted on 27 Nov 2017
Application to strike the company off the register
Submitted on 23 Nov 2017
Confirmation statement made on 21 June 2017 with updates
Submitted on 3 Jul 2017
Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016
Submitted on 3 Jul 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 5 Jun 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
Submitted on 11 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
Submitted on 10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
Submitted on 10 Jan 2017
Explore All Documents
Repayment History
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