LS Street Gp Limited

Company Name	LS Street Gp Limited
Company Status	Dissolved
Company Number	05104781
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Hackremco (No.2140) Limited and Factory Outlets Properties No2 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(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	15 May 2017(13 years after company formation)
Appointment Duration	3 years, 4 months (closed 22 September 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	15 May 2017(13 years after company formation)
Appointment Duration	3 years, 4 months (closed 22 September 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 May 2017(13 years after company formation)
Appointment Duration	3 years, 4 months (closed 22 September 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 28 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 28 June 2004)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 28 June 2004)
Role	Chartered Accountant
Correspondence Address	10 Penners Gardens Surbiton Surrey KT6 6JW

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 2006)
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	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 15 May 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Coulters Close Grove Green Maidstone Kent ME14 5SU

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 08 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Grand Avenue London N10 3BS

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(13 years 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	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 28 June 2004)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 15 May 2017)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

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

100 at £1	Britel Fund Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£757
Net Worth	£4,655
Current Liabilities	£156

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 November 2004	Delivered on: 23 November 2004 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage all f/h l/h property fixed charge the securities plant and machinery credit balances book debts assigned insurances hedging arrangements and other contracts fixed charge intellectual property and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Outstanding
12 November 2004	Delivered on: 23 November 2004 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage all f/h l/h property fixed charge the securities plant and machinery credit balances book debts assigned insurances and other contracts fixed charge intellectual property and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Outstanding

12 November 2004

Delivered on: 23 November 2004
Persons entitled: Barclays Bank PLC (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Legal mortgage all f/h l/h property fixed charge the securities plant and machinery credit balances book debts assigned insurances hedging arrangements and other contracts fixed charge intellectual property and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
Outstanding

12 November 2004

Delivered on: 23 November 2004
Persons entitled: Barclays Bank PLC (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Legal mortgage all f/h l/h property fixed charge the securities plant and machinery credit balances book debts assigned insurances and other contracts fixed charge intellectual property and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	Voluntary strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
13 December 2019	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019 (1 page)
13 December 2019	Application to strike the company off the register (3 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
2 January 2019	Full accounts made up to 31 March 2018 (15 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with updates (5 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	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)
30 August 2017	Full accounts made up to 31 December 2016 (39 pages)
30 August 2017	Full accounts made up to 31 December 2016 (39 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)
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	Change of name notice (2 pages)
26 May 2017	Change of name notice (2 pages)
26 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-26 (2 pages)
19 May 2017	Appointment of Louise Miller as a director on 15 May 2017 (2 pages)
19 May 2017	Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017 (2 pages)
19 May 2017	Termination of appointment of Kirsty Ann-Marie Wilman 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)
19 May 2017	Appointment of Ls Director Limited as a director on 15 May 2017 (2 pages)
19 May 2017	Appointment of Louise Miller as a director on 15 May 2017 (2 pages)
19 May 2017	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 (1 page)
19 May 2017	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 (1 page)
19 May 2017	Appointment of Ls Director Limited as a director on 15 May 2017 (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 Kirsty Ann-Marie Wilman as a director on 15 May 2017 (1 page)
19 May 2017	Appointment of Land Securities Management Services Limited as a director on 15 May 2017 (2 pages)
19 May 2017	Appointment of Land Securities Management Services Limited as a director on 15 May 2017 (2 pages)
19 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 Limited Lloyds Chambers 1 Portsoken Street, London E1 8HZ to 100 Victoria Street London SW1E 5JL on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street, London E1 8HZ to 100 Victoria Street London SW1E 5JL on 18 May 2017 (1 page)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
6 April 2017	Satisfaction of charge 2 in full (2 pages)
6 April 2017	Satisfaction of charge 1 in full (2 pages)
6 April 2017	Satisfaction of charge 1 in full (2 pages)
6 April 2017	Satisfaction of charge 2 in full (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (39 pages)
11 October 2016	Full accounts made up to 31 December 2015 (39 pages)
15 July 2016	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
15 July 2016	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
15 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 5 July 2016 (2 pages)
15 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 5 July 2016 (2 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 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)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 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)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
10 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
10 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 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)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 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)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 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)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Termination of appointment of Alasdair Evans as a director (1 page)
5 October 2010	Termination of appointment of Alasdair Evans as a director (1 page)
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)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Hermes Secretariat Limited on 19 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Hermes Secretariat Limited on 19 April 2010 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
1 May 2007	Return made up to 19/04/07; full list of members (2 pages)
1 May 2007	Return made up to 19/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Declaration of mortgage charge released/ceased (2 pages)
27 October 2006	Declaration of mortgage charge released/ceased (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 4TH floor lloyds chambers 1 portsoken street london E1 8LW (1 page)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 4TH floor lloyds chambers 1 portsoken street london E1 8LW (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
17 November 2005	Full accounts made up to 31 December 2004 (28 pages)
17 November 2005	Full accounts made up to 31 December 2004 (28 pages)
6 May 2005	Return made up to 19/04/05; full list of members (3 pages)
6 May 2005	Return made up to 19/04/05; full list of members (3 pages)
10 January 2005	Memorandum and Articles of Association (12 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2005	Memorandum and Articles of Association (12 pages)
23 November 2004	Particulars of mortgage/charge (11 pages)
23 November 2004	Particulars of mortgage/charge (11 pages)
23 November 2004	Particulars of mortgage/charge (11 pages)
23 November 2004	Particulars of mortgage/charge (11 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
2 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
14 June 2004	New director appointed (6 pages)
14 June 2004	New director appointed (5 pages)
14 June 2004	New director appointed (6 pages)
14 June 2004	New director appointed (6 pages)
14 June 2004	New director appointed (5 pages)
14 June 2004	New director appointed (6 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 June 2004	Registered office changed on 03/06/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 June 2004	Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 June 2004	Ad 27/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 2004	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
3 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 May 2004	Company name changed hackremco (no.2140) LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Company name changed hackremco (no.2140) LIMITED\certificate issued on 26/05/04 (2 pages)
19 April 2004	Incorporation (16 pages)
19 April 2004	Incorporation (16 pages)

LS Street Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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