LS (Milford Haven) Limited

Company Name	LS (Milford Haven) Limited
Company Status	Dissolved
Company Number	05234372
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Dissolution Date	20 February 2018 (6 years, 1 month ago)
Previous Name	LXB Properties (Milford Haven) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 20 February 2018)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	29 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Luca Gori
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Solicitor
Correspondence Address	29 Kingsley Road London NW6 7RH

Director Name	Stephen Lloyd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Orchard Lodge Spelmonden Road Horsmonden Kent TN12 8EE

Secretary Name	Luca Gori
Nationality	Italian
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Solicitor
Correspondence Address	29 Kingsley Road London NW6 7RH

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 2005)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	29 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	22 September 2008(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

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	Land Securities Spv's LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 September 2008	Delivered on: 23 September 2008 Satisfied on: 21 January 2013 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capital Markets PLC (as Issuer) Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest I and to any real property, all plant, machinery and other chattels, the obligor accounts see image for full details. Fully Satisfied
22 September 2008	Delivered on: 23 September 2008 Satisfied on: 17 December 2010 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land on the south west side of havenshead retail park, milford haven t/no CYM215822 and l/h land being havenshead retail park, milford haven t/no CYM212530 see image for full details. Fully Satisfied
30 November 2004	Delivered on: 1 December 2004 Satisfied on: 23 July 2008 Persons entitled: Hypo Real Estate Bank International as Agent and Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any off the other secured parties or any other finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H interest in the havenshead retail park milford haven. Land and buildings on the north side of victoria road milford haven. Assigns all rights under or in respect of the assigned assets, all charged investments, its tangible movable property, its insurances, its receivables, its bank accounts, its goodwill and its uncalled capital. By way of floating charge all assets property business undertaking and uncalled capital and all rights and interest in any of the foregoing including the security assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
27 November 2017	Resolutions RES13 ‐ Pursuant to section 1003 of the companies act 2006 10/11/2017 (1 page)
27 November 2017	Resolutions RES13 ‐ Pursuant to section 1003 of the companies act 2006 10/11/2017 (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
23 November 2017	Application to strike the company off the register (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
6 June 2017	Director's details changed for Land Securities Management Services Limited on 6 June 2017 (1 page)
6 June 2017	Director's details changed for Land Securities Management Services Limited on 6 June 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
9 June 2015	Full accounts made up to 31 March 2015 (12 pages)
9 June 2015	Full accounts made up to 31 March 2015 (12 pages)
27 February 2015	Solvency Statement dated 26/02/15 (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Solvency Statement dated 26/02/15 (1 page)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 454,820 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 454,820 (5 pages)
23 June 2014	Full accounts made up to 31 March 2014 (13 pages)
23 June 2014	Full accounts made up to 31 March 2014 (13 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
3 July 2013	Full accounts made up to 31 March 2013 (9 pages)
3 July 2013	Full accounts made up to 31 March 2013 (9 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 January 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
22 January 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
10 August 2012	Full accounts made up to 31 March 2012 (11 pages)
10 August 2012	Full accounts made up to 31 March 2012 (11 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
17 August 2011	Full accounts made up to 31 March 2011 (12 pages)
17 August 2011	Full accounts made up to 31 March 2011 (12 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
13 July 2010	Full accounts made up to 31 March 2010 (11 pages)
13 July 2010	Full accounts made up to 31 March 2010 (11 pages)
7 December 2009	Full accounts made up to 31 March 2009 (11 pages)
7 December 2009	Full accounts made up to 31 March 2009 (11 pages)
29 September 2009	Return made up to 17/09/09; full list of members (4 pages)
29 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 November 2008	Full accounts made up to 31 March 2008 (10 pages)
17 November 2008	Full accounts made up to 31 March 2008 (10 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 October 2008	Director appointed land securities portfolio management LIMITED (2 pages)
2 October 2008	Director appointed land securities portfolio management LIMITED (2 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 3 (18 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 3 (18 pages)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 December 2007	Full accounts made up to 31 March 2007 (9 pages)
29 December 2007	Full accounts made up to 31 March 2007 (9 pages)
27 September 2007	Return made up to 17/09/07; full list of members (5 pages)
27 September 2007	Return made up to 17/09/07; full list of members (5 pages)
24 March 2007	Full accounts made up to 31 March 2006 (12 pages)
24 March 2007	Full accounts made up to 31 March 2006 (12 pages)
11 October 2006	Return made up to 17/09/06; full list of members (5 pages)
11 October 2006	Return made up to 17/09/06; full list of members (5 pages)
29 September 2005	Return made up to 17/09/05; full list of members (5 pages)
29 September 2005	Return made up to 17/09/05; full list of members (5 pages)
1 August 2005	Ad 29/06/05--------- £ si 454819@1=454819 £ ic 1/454820 (2 pages)
1 August 2005	Ad 29/06/05--------- Â£ si 454819@1=454819 Â£ ic 1/454820 (2 pages)
24 July 2005	New director appointed (21 pages)
24 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	New director appointed (21 pages)
24 July 2005	New director appointed (3 pages)
24 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 July 2005	Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (3 pages)
24 July 2005	Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB (1 page)
24 July 2005	Secretary resigned (1 page)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2005	Nc inc already adjusted 29/06/05 (2 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2005	Nc inc already adjusted 29/06/05 (2 pages)
6 July 2005	Company name changed lxb properties (milford haven) l imited\certificate issued on 06/07/05 (3 pages)
6 July 2005	Company name changed lxb properties (milford haven) l imited\certificate issued on 06/07/05 (3 pages)
25 June 2005	Full accounts made up to 31 December 2004 (17 pages)
25 June 2005	Full accounts made up to 31 December 2004 (17 pages)
1 December 2004	Particulars of mortgage/charge (13 pages)
1 December 2004	Particulars of mortgage/charge (13 pages)
30 October 2004	New director appointed (4 pages)
30 October 2004	New director appointed (4 pages)
30 October 2004	New director appointed (4 pages)
30 October 2004	New director appointed (4 pages)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	New secretary appointed (2 pages)
12 October 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
12 October 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
17 September 2004	Incorporation (13 pages)
17 September 2004	Incorporation (13 pages)

LS (Milford Haven) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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