LS Tms Nominee 1 Limited

Company Name	LS Tms Nominee 1 Limited
Company Status	Dissolved
Company Number	06371947
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	Shelfco (No. 3486) Limited and TMS Nominee 1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(1 year after company formation)
Appointment Duration	9 years, 4 months (closed 20 February 2018)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	26 September 2008(1 year after company formation)
Appointment Duration	9 years, 4 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(3 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	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	21 November 2007(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 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	Ls Thomas More Square Investments LTD 100.00% Ordinary

Accounts

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

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 ‐ Section 1003 of the companies act 2006 10/11/2017 (1 page)
27 November 2017	Resolutions RES13 ‐ 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)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Land Securities Spv's Limited as a person with significant control on 3 July 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
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 Land Securities Management Services 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	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	Secretary's details changed for Ls Company Secretaries 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	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	Director's details changed for Ls Director Limited 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)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (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)
8 January 2015	Company name changed tms nominee 1 LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
8 January 2015	Change of name notice (2 pages)
8 January 2015	Company name changed tms nominee 1 LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
8 January 2015	Change of name notice (2 pages)
30 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-12-18 RES15 ‐ Change company name resolution on 2014-12-18 (2 pages)
30 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-12-18 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 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 1 (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 1 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 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)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 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)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
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)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 September 2009	Return made up to 17/09/09; full list of members (4 pages)
28 September 2009	Return made up to 17/09/09; full list of members (4 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)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 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)
28 November 2007	Memorandum and Articles of Association (13 pages)
28 November 2007	Memorandum and Articles of Association (13 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Registered office changed on 23/11/07 from: lacon house theobalds road london WC1X 8RW (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: lacon house theobalds road london WC1X 8RW (1 page)
21 November 2007	Company name changed shelfco (no. 3486) LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed shelfco (no. 3486) LIMITED\certificate issued on 21/11/07 (2 pages)
17 September 2007	Incorporation (24 pages)
17 September 2007	Incorporation (24 pages)

LS Tms Nominee 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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