LS Tms Nominee 2 Limited

Company Name	LS Tms Nominee 2 Limited
Company Status	Dissolved
Company Number	06436244
Category	Private Limited Company
Incorporation Date	23 November 2007(16 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	CFTM Nominee 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	19 November 2014(6 years, 12 months after company formation)
Appointment Duration	3 years, 3 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	19 November 2014(6 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	19 November 2014(6 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	19 November 2014(6 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Leonard Peter Sharpe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Corporate Executive
Correspondence Address	239 Old Yonge St Willowdale Ontario M2p 1r6 Canada

Director Name	Andrea Mary Stephen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Corporate Executive
Correspondence Address	168 Blythwood Road Toronto Ontario M4n 1a4 Canada

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	87 Chudleigh Ave Toronto Ontario M4r 1t4

Director Name	John Michael Sullivan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	82 Binscarth Road Toronto Ontario M4w 1y4 Canada

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

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)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 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	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 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	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	Director's details changed for Land Securities Management Services 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)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 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)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 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)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 18/12/2014 RES13 ‐ 18/12/2014 (28 pages)
19 January 2015	Statement of company's objects (2 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 18/12/2014 (1 page)
19 January 2015	Statement of company's objects (2 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 18/12/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 18/12/2014 (28 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
8 January 2015	Change of name notice (2 pages)
8 January 2015	Company name changed cftm nominee 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 cftm nominee LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
16 December 2014	Appointment of Mr Martin Reay Wood as a director on 19 November 2014 (3 pages)
16 December 2014	Appointment of Ls Director Limited as a director on 19 November 2014 (3 pages)
16 December 2014	Appointment of Ls Company Secretaries Limited as a secretary on 19 November 2014 (3 pages)
16 December 2014	Appointment of Ls Company Secretaries Limited as a secretary on 19 November 2014 (3 pages)
16 December 2014	Appointment of Land Securities Management Services Limited as a director on 19 November 2014 (3 pages)
16 December 2014	Appointment of Mr Martin Reay Wood as a director on 19 November 2014 (3 pages)
16 December 2014	Appointment of Ls Director Limited as a director on 19 November 2014 (3 pages)
16 December 2014	Appointment of Land Securities Management Services Limited as a director on 19 November 2014 (3 pages)
1 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ to 5 Strand London WC2N 5AF on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ to 5 Strand London WC2N 5AF on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ to 5 Strand London WC2N 5AF on 1 December 2014 (1 page)
25 November 2014	Termination of appointment of Russell Todd Goin as a director on 19 November 2014 (2 pages)
25 November 2014	Termination of appointment of John Michael Sullivan as a director on 19 November 2014 (2 pages)
25 November 2014	Termination of appointment of John Michael Sullivan as a director on 19 November 2014 (2 pages)
25 November 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 November 2014 (2 pages)
25 November 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 November 2014 (2 pages)
25 November 2014	Termination of appointment of Russell Todd Goin as a director on 19 November 2014 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 December 2013	Director's details changed for Russell Todd Goin on 6 September 2013 (2 pages)
27 December 2013	Director's details changed for Russell Todd Goin on 6 September 2013 (2 pages)
27 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (5 pages)
27 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (5 pages)
27 December 2013	Director's details changed for Russell Todd Goin on 6 September 2013 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
9 January 2012	Appointment of John Michael Sullivan as a director (3 pages)
9 January 2012	Appointment of John Michael Sullivan as a director (3 pages)
9 January 2012	Termination of appointment of Andrea Stephen as a director (2 pages)
9 January 2012	Termination of appointment of Andrea Stephen as a director (2 pages)
9 January 2012	Appointment of Russell Todd Goin as a director (3 pages)
9 January 2012	Appointment of Russell Todd Goin as a director (3 pages)
22 December 2011	Termination of appointment of Leonard Sharpe as a director (1 page)
22 December 2011	Termination of appointment of Leonard Sharpe as a director (1 page)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
16 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
2 December 2008	Return made up to 23/11/08; full list of members (5 pages)
2 December 2008	Return made up to 23/11/08; full list of members (5 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 280 grays inn road london WC1X 8EB (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 280 grays inn road london WC1X 8EB (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New director appointed (2 pages)
23 November 2007	Incorporation (17 pages)
23 November 2007	Incorporation (17 pages)

LS Tms Nominee 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London