LS EXETER NOMINEE (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04365439

Incorporation date

01/02/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

23/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (15 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Land Securities Portfolio Management Limited on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Land Securities Management Services Limited on 2010-01-31

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

17/02/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

13/10/2008

Resolutions

View PDF (17 pages)

09/10/2008

Director appointed peter maxwell dudgeon

View PDF (2 pages)

16/09/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

17/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (3 pages)

20/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

02/07/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

22/02/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

01/06/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

03/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

02/08/2005

Particulars of property mortgage/charge

View PDF (10 pages)

13/07/2005

Certificate of change of name

View PDF (2 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

24/01/2005

New director appointed

View PDF (12 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (10 pages)

22/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (74 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (77 pages)

16/09/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

11/03/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

11/03/2004

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (3 pages)

07/09/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

29/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2003

Registered office changed on 24/04/03 from: liscartan house 127 sloane street london SW1X 9AB

View PDF (1 pages)

24/04/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (3 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

18/03/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (5 pages)

15/04/2002

New secretary appointed;new director appointed

View PDF (4 pages)

15/04/2002

New director appointed

View PDF (5 pages)

08/04/2002

Resolutions

View PDF (0 pages)

08/04/2002

Resolutions

View PDF (2 pages)

08/04/2002

Resolutions

View PDF (0 pages)

08/04/2002

Resolutions

View PDF (2 pages)

04/04/2002

Certificate of change of name

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Registered office changed on 04/04/02 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

04/04/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanford, Paul	Director	08/04/2002 - 11/04/2003	-
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	11/04/2003 - Present	186
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	Corporate Director	14/01/2005 - Present	32
EPS SECRETARIES LIMITED	Nominee Secretary	01/02/2002 - 28/03/2002	429
MIKJON LIMITED	Nominee Director	01/02/2002 - 28/03/2002	437

Persons with Significant Control

No PSC data available.

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Description

About LS EXETER NOMINEE (NO.1) LIMITED

LS EXETER NOMINEE (NO.1) LIMITED is an(a) Dissolved company incorporated on 01/02/2002 with the registered office located at 5 Strand, London, WC2 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LS EXETER NOMINEE (NO.1) LIMITED?

LS EXETER NOMINEE (NO.1) LIMITED is currently Dissolved. It was registered on 01/02/2002 and dissolved on 23/08/2011.

Where is LS EXETER NOMINEE (NO.1) LIMITED located?

LS EXETER NOMINEE (NO.1) LIMITED is registered at 5 Strand, London, WC2 5AF.

What does LS EXETER NOMINEE (NO.1) LIMITED do?

LS EXETER NOMINEE (NO.1) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LS EXETER NOMINEE (NO.1) LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.