Company NameLS Outlets No 1 Gp Limited
Company StatusDissolved
Company Number04996883
CategoryPrivate Limited Company
Incorporation Date16 December 2003 (15 years, 9 months ago)
Dissolution Date26 March 2019 (6 months ago)
Previous NameHermes Factory Outlets Gp Limited

Business Activity

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

Directors

Director NameMrs Elizabeth Miles
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2018(14 years after company formation)
Appointment Duration1 year, 2 months (closed 26 March 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLand Securities Management Services Limited (Corporation)
StatusClosed
Appointed15 May 2017(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 26 March 2019)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLS Director Limited (Corporation)
StatusClosed
Appointed15 May 2017(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 26 March 2019)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameLS Company Secretaries Limited (Corporation)
StatusClosed
Appointed15 May 2017(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 26 March 2019)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Paul Thomas Wray
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Coulters Close
Grove Green
Maidstone
Kent
ME14 5SU
Director NameMr Andrew David Dewhirst
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Old Park View
Enfield
Middlesex
EN2 7EQ
Director NameMr Alasdair David Evans
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreaton Mill 8 Copsem Lane
Esher
Surrey
KT10 9EU
Director NameMr Andrew John Martin
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHazelryst Rystwood Road
Forest Row
East Sussex
RH18 5LX
Director NameMs Emily Ann Mousley
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 1
Cranley Gardens, Muswell Hill
London
N10 3AA
Director NameMr Christopher Raymond Andrew Darroch
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(6 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 May 2017)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Paul Richard Till
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(6 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 February 2016)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1A 2NF
Director NameMr Julian Michael Agnew
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(6 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 September 2015)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressPO Box 2326
33 Cavendish Square
London
W1A 2NF
Director NameMr Andrew Peter Jeanes
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2014(10 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 February 2016)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressC/O Hermes Administration
Services Ltd
Lloyds Chambers 1 Portsoken
Street London
E1 8HZ
Director NameLouise Miller
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2017(13 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 January 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameHermes Secretariat Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.hermes.co.uk/

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£1,267
Net Worth£1,029
Cash£934
Current Liabilities£123

Accounts

Latest Accounts31 December 2016 (2 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

12 March 2004Delivered 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

18 December 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
18 December 2017Confirmation statement made on 16 December 2017 with updates (5 pages)
30 August 2017Full accounts made up to 31 December 2016 (36 pages)
7 August 2017Notification of Land Securities Portfolio Management Limited as a person with significant control on 15 May 2017 (2 pages)
7 August 2017Cessation of Britel Fund Nominees Limited as a person with significant control on 15 May 2017 (1 page)
26 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-26
(2 pages)
26 May 2017Change of name notice (2 pages)
19 May 2017Termination of appointment of Paul Thomas Wray as a director on 15 May 2017 (1 page)
19 May 2017Termination of appointment of Christopher Raymond Andrew Darroch as a director on 15 May 2017 (1 page)
18 May 2017Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 (1 page)
18 May 2017Appointment of Louise Miller as a director on 15 May 2017 (2 pages)
18 May 2017Appointment of Ls Director Limited as a director on 15 May 2017 (2 pages)
18 May 2017Appointment of Land Securities Management Services Limited as a director on 15 May 2017 (2 pages)
18 May 2017Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017 (2 pages)
18 May 2017Registered 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 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
11 October 2016Full accounts made up to 31 December 2015 (34 pages)
11 March 2016Termination of appointment of Paul Richard Till as a director on 10 February 2016 (2 pages)
11 March 2016Termination of appointment of Andrew Peter Jeanes as a director on 10 February 2016 (2 pages)
12 January 2016Annual 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 2015Change of share class name or designation (2 pages)
7 October 2015Termination of appointment of Julian Michael Agnew as a director on 22 September 2015 (2 pages)
29 September 2015Full accounts made up to 31 December 2014 (14 pages)
31 March 2015Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
16 December 2014Annual 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 2014Full accounts made up to 31 December 2013 (13 pages)
24 February 2014Appointment of Andrew Peter Jeanes as a director (2 pages)
2 January 2014Annual 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 2013Full accounts made up to 31 December 2012 (13 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
1 October 2012Full accounts made up to 31 December 2011 (13 pages)
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
5 September 2011Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 (2 pages)
5 September 2011Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 (2 pages)
19 July 2011Full accounts made up to 31 December 2010 (13 pages)
17 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
9 June 2010Appointment of Paul Richard Till as a director (2 pages)
8 June 2010Termination of appointment of Alasdair Evans as a director (1 page)
4 June 2010Appointment of Julian Michael Agnew as a director (2 pages)
3 June 2010Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
3 June 2010Termination of appointment of Emily Mousley as a director (1 page)
21 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Mr Paul Thomas Wray on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for Hermes Secretariat Limited on 21 December 2009 (2 pages)
8 July 2009Full accounts made up to 31 December 2008 (14 pages)
17 December 2008Return made up to 16/12/08; full list of members (4 pages)
5 August 2008Full accounts made up to 31 December 2007 (14 pages)
31 December 2007Return made up to 16/12/07; full list of members (3 pages)
15 November 2007Full accounts made up to 31 December 2006 (26 pages)
6 September 2007Full accounts made up to 31 December 2005 (15 pages)
20 December 2006Return made up to 16/12/06; full list of members (3 pages)
29 November 2006Group of companies' accounts made up to 31 December 2004 (17 pages)
13 July 2006New director appointed (2 pages)
13 July 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
16 December 2005Return made up to 16/12/05; full list of members (3 pages)
4 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005Return made up to 16/12/04; full list of members (8 pages)
13 October 2004Director's particulars changed (1 page)
10 September 2004Director's particulars changed (1 page)
2 September 2004Director's particulars changed (1 page)
25 March 2004Particulars of mortgage/charge (5 pages)
19 March 2004Ad 01/03/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 December 2003New secretary appointed (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003New director appointed (1 page)
19 December 2003New director appointed (1 page)
19 December 2003New director appointed (1 page)
19 December 2003New director appointed (1 page)
16 December 2003Incorporation (15 pages)