LS ROEBUCK HOUSE (LP) LIMITED

Key Data

Status

Dissolved

Company No.

04161157

Incorporation date

15/02/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

18/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/01/2017

Director's details changed for Mr Martin Reay Wood on 2017-01-11

View PDF (2 pages)

11/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

27/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2016

Resolutions

View PDF (1 pages)

19/12/2016

Application to strike the company off the register

View PDF (3 pages)

16/11/2016

Statement by Directors

View PDF (1 pages)

16/11/2016

Statement of capital on 2016-11-16

View PDF (3 pages)

16/11/2016

Solvency Statement dated 03/11/16

View PDF (1 pages)

16/11/2016

Resolutions

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

28/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

24/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

31/12/2013

Miscellaneous

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

20/12/2013

Auditor's resignation

View PDF (3 pages)

07/05/2013

Termination of appointment of Land Securities Management Limited as a director

View PDF (1 pages)

20/03/2013

Appointment of Land Securities Management Services Limited as a director

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (9 pages)

12/06/2012

Director's details changed for Mr Martin Reay Wood on 2012-06-11

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (9 pages)

01/06/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

31/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

30/03/2011

Director's details changed for Land Securities Management Limited on 2011-02-15

View PDF (2 pages)

30/03/2011

Director's details changed for Ls Director Limited on 2011-02-15

View PDF (2 pages)

09/02/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

25/10/2010

Director's details changed for Martin Reay Wood on 2010-10-15

View PDF (3 pages)

22/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (15 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

05/03/2009

Return made up to 15/02/09; full list of members

View PDF (6 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

13/10/2008

Resolutions

View PDF (17 pages)

10/10/2008

Director appointed ls director LIMITED

View PDF (2 pages)

09/10/2008

Director appointed martin reay wood

View PDF (2 pages)

09/10/2008

Director appointed land securities management LIMITED

View PDF (2 pages)

09/10/2008

Appointment terminated director land securities management services LIMITED

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

25/02/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

30/01/2008

Full accounts made up to 2006-03-31

View PDF (8 pages)

01/03/2007

Return made up to 15/02/07; full list of members

View PDF (5 pages)

21/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

04/02/2006

Amended full accounts made up to 2005-03-31

View PDF (9 pages)

30/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

13/04/2005

Ad 30/03/05--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

13/04/2005

Nc inc already adjusted 30/03/05

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (18 pages)

23/02/2005

Return made up to 15/02/05; full list of members

View PDF (5 pages)

16/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

09/06/2004

Resolutions

View PDF (18 pages)

26/05/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

Return made up to 15/02/04; full list of members

View PDF (5 pages)

12/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

27/02/2003

Return made up to 15/02/03; full list of members

View PDF (5 pages)

16/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/03/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

22/03/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/02/2001

Memorandum and Articles of Association

View PDF (6 pages)

26/02/2001

Certificate of change of name

View PDF (3 pages)

15/02/2001

Incorporation

View PDF (25 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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
EPS SECRETARIES LIMITED	Corporate Secretary	15/02/2001 - 22/02/2001	621
Dudgeon, Peter Maxwell	Secretary	22/02/2001 - 30/04/2011	333
MIKJON LIMITED	Corporate Director	15/02/2001 - 22/02/2001	314
LAND SECURITIES MANAGEMENT LIMITED	Corporate Director	26/09/2008 - 30/04/2013	15
LS DIRECTOR LIMITED	Corporate Director	26/09/2008 - Present	221

Persons with Significant Control

No PSC data available.

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Description

About LS ROEBUCK HOUSE (LP) LIMITED

LS ROEBUCK HOUSE (LP) LIMITED is an(a) Dissolved company incorporated on 15/02/2001 with the registered office located at 100 Victoria Street, London SW1E 5JL. 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 ROEBUCK HOUSE (LP) LIMITED?

LS ROEBUCK HOUSE (LP) LIMITED is currently Dissolved. It was registered on 15/02/2001 and dissolved on 18/07/2017.

Where is LS ROEBUCK HOUSE (LP) LIMITED located?

LS ROEBUCK HOUSE (LP) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS ROEBUCK HOUSE (LP) LIMITED do?

LS ROEBUCK HOUSE (LP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LS ROEBUCK HOUSE (LP) LIMITED?

The latest filing was on 18/07/2017: Final Gazette dissolved via voluntary strike-off.