LS Outlets No 1 Gp Limited

Company Name	LS Outlets No 1 Gp Limited
Company Status	Dissolved
Company Number	04996883
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Hermes Factory Outlets Gp Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(14 years after company formation)
Appointment Duration	1 year, 2 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	15 May 2017(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	15 May 2017(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 May 2017(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Coulters Close Grove Green Maidstone Kent ME14 5SU

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr Paul Richard Till
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 2016)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2017)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Julian Michael Agnew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	PO Box 2326 33 Cavendish Square London W1A 2NF

Director Name	Mr Andrew Peter Jeanes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 February 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(13 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	www.hermes.co.uk/

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bis (Postal Services Act 2011) B Company LTD 50.00% Ordinary
1 at £1	Britel Fund Nominees LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,267
Net Worth	£1,029
Cash	£934
Current Liabilities	£123

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 March 2004	Delivered on: 25 March 2004 Satisfied on: 20 January 2005 Persons entitled: Britel Fund Trustees Limited (As Security Trustee for the Benefit of the Lenders) Classification: Charge over partnership interest Secured details: All monies due or to become due from the company to the security trustee as agent or the security trustee and/or possfund custodian trustee limited (together "the lenders") under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal charge all present and future right title and interrest in and to the talke (jersey) limited partnership by way of legal assignment all present and future right title and interest in a partnership agreement dated 12TH january 2004 by way of first floating charge undertaking and all assets both present and future. Fully Satisfied

12 March 2004

Delivered on: 25 March 2004
Satisfied on: 20 January 2005
Persons entitled: Britel Fund Trustees Limited (As Security Trustee for the Benefit of the Lenders)

Classification: Charge over partnership interest
Secured details: All monies due or to become due from the company to the security trustee as agent or the security trustee and/or possfund custodian trustee limited (together "the lenders") under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal charge all present and future right title and interrest in and to the talke (jersey) limited partnership by way of legal assignment all present and future right title and interest in a partnership agreement dated 12TH january 2004 by way of first floating charge undertaking and all assets both present and future.
Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Resolutions RES13 ‐ Liq 23/11/2018 (1 page)
14 December 2018	Application to strike the company off the register (3 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
18 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
18 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
30 August 2017	Full accounts made up to 31 December 2016 (36 pages)
30 August 2017	Full accounts made up to 31 December 2016 (36 pages)
7 August 2017	Cessation of Britel Fund Nominees Limited as a person with significant control on 15 May 2017 (1 page)
7 August 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 15 May 2017 (2 pages)
7 August 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 15 May 2017 (2 pages)
7 August 2017	Cessation of Britel Fund Nominees Limited as a person with significant control on 15 May 2017 (1 page)
26 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-26 (2 pages)
26 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-26 (2 pages)
26 May 2017	Change of name notice (2 pages)
26 May 2017	Change of name notice (2 pages)
19 May 2017	Termination of appointment of Paul Thomas Wray as a director on 15 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 15 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 15 May 2017 (1 page)
19 May 2017	Termination of appointment of Paul Thomas Wray as a director on 15 May 2017 (1 page)
18 May 2017	Appointment of Land Securities Management Services Limited as a director on 15 May 2017 (2 pages)
18 May 2017	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 (1 page)
18 May 2017	Appointment of Ls Director Limited as a director on 15 May 2017 (2 pages)
18 May 2017	Appointment of Ls Director Limited as a director on 15 May 2017 (2 pages)
18 May 2017	Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017 (2 pages)
18 May 2017	Appointment of Land Securities Management Services Limited as a director on 15 May 2017 (2 pages)
18 May 2017	Appointment of Louise Miller as a director on 15 May 2017 (2 pages)
18 May 2017	Appointment of Louise Miller as a director on 15 May 2017 (2 pages)
18 May 2017	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 (1 page)
18 May 2017	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ to 100 Victoria Street London SW1E 5JL on 18 May 2017 (1 page)
18 May 2017	Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017 (2 pages)
18 May 2017	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ to 100 Victoria Street London SW1E 5JL on 18 May 2017 (1 page)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (34 pages)
11 October 2016	Full accounts made up to 31 December 2015 (34 pages)
11 March 2016	Termination of appointment of Paul Richard Till as a director on 10 February 2016 (2 pages)
11 March 2016	Termination of appointment of Andrew Peter Jeanes as a director on 10 February 2016 (2 pages)
11 March 2016	Termination of appointment of Andrew Peter Jeanes as a director on 10 February 2016 (2 pages)
11 March 2016	Termination of appointment of Paul Richard Till as a director on 10 February 2016 (2 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (6 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (6 pages)
8 October 2015	Change of share class name or designation (2 pages)
8 October 2015	Change of share class name or designation (2 pages)
7 October 2015	Termination of appointment of Julian Michael Agnew as a director on 22 September 2015 (2 pages)
7 October 2015	Termination of appointment of Julian Michael Agnew as a director on 22 September 2015 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
31 March 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
31 March 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (13 pages)
7 July 2014	Full accounts made up to 31 December 2013 (13 pages)
24 February 2014	Appointment of Andrew Peter Jeanes as a director (2 pages)
24 February 2014	Appointment of Andrew Peter Jeanes as a director (2 pages)
2 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (7 pages)
2 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
5 September 2011	Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 (2 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Appointment of Paul Richard Till as a director (2 pages)
9 June 2010	Appointment of Paul Richard Till as a director (2 pages)
8 June 2010	Termination of appointment of Alasdair Evans as a director (1 page)
8 June 2010	Termination of appointment of Alasdair Evans as a director (1 page)
4 June 2010	Appointment of Julian Michael Agnew as a director (2 pages)
4 June 2010	Appointment of Julian Michael Agnew as a director (2 pages)
3 June 2010	Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
3 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
3 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
3 June 2010	Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
21 December 2009	Secretary's details changed for Hermes Secretariat Limited on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Paul Thomas Wray on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Paul Thomas Wray on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Hermes Secretariat Limited on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Full accounts made up to 31 December 2007 (14 pages)
31 December 2007	Return made up to 16/12/07; full list of members (3 pages)
31 December 2007	Return made up to 16/12/07; full list of members (3 pages)
15 November 2007	Full accounts made up to 31 December 2006 (26 pages)
15 November 2007	Full accounts made up to 31 December 2006 (26 pages)
6 September 2007	Full accounts made up to 31 December 2005 (15 pages)
6 September 2007	Full accounts made up to 31 December 2005 (15 pages)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
29 November 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
29 November 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Return made up to 16/12/04; full list of members (8 pages)
13 January 2005	Return made up to 16/12/04; full list of members (8 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
25 March 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 March 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2003	New secretary appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New secretary appointed (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
16 December 2003	Incorporation (15 pages)
16 December 2003	Incorporation (15 pages)