LS (Workington) Nominee 2 Limited

Company Name	LS (Workington) Nominee 2 Limited
Company Status	Dissolved
Company Number	07158438
Category	Private Limited Company
Incorporation Date	16 February 2010(14 years, 2 months ago)
Dissolution Date	26 June 2018 (5 years, 9 months ago)

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	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 June 2018)
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	16 February 2010(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(3 years after company formation)
Appointment Duration	5 years, 3 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Peter Maxwell Dudgeon
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
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	01 March 2017(7 years after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Correspondence Address	5 Strand London WC2N 5AF

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 Nominees Holdings LTD 100.00% Ordinary

Accounts

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

Charges

19 March 2010	Delivered on: 26 March 2010 Persons entitled: Detsche Trustee Company Limited 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: F/H land being part of plot 31 derwent drive, derwent howe, workington t/no CU125018 and l/h land and buildings on the east side of derwent drive, workington t/no CU140358 see image for full details. Outstanding
19 March 2010	Delivered on: 26 March 2010 Persons entitled: Deutsche Trustee Company Limited 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 March 2010

Delivered on: 26 March 2010
Persons entitled: Detsche Trustee Company Limited

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: F/H land being part of plot 31 derwent drive, derwent howe, workington t/no CU125018 and l/h land and buildings on the east side of derwent drive, workington t/no CU140358 see image for full details.
Outstanding

19 March 2010

Delivered on: 26 March 2010
Persons entitled: Deutsche Trustee Company Limited 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
4 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Change of details for Ls Nominees Holdings Limited as a person with significant control on 10 January 2017 (2 pages)
21 September 2017	Satisfaction of charge 2 in full (1 page)
21 September 2017	Satisfaction of charge 2 in full (1 page)
21 September 2017	Satisfaction of charge 1 in full (1 page)
21 September 2017	Satisfaction of charge 1 in full (1 page)
4 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 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	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)
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)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (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)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 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)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (5 pages)
30 December 2014	Accounts made up to 31 March 2014 (4 pages)
30 December 2014	Accounts made up to 31 March 2014 (4 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
9 December 2013	Accounts made up to 31 March 2013 (4 pages)
9 December 2013	Accounts made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director on 30 April 2013 (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director on 30 April 2013 (1 page)
20 March 2013	Appointment of Ls Director Limited as a director on 1 March 2013 (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director on 1 March 2013 (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director on 1 March 2013 (2 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
19 July 2012	Accounts made up to 31 March 2012 (4 pages)
19 July 2012	Accounts made up to 31 March 2012 (4 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
19 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
17 November 2011	Full accounts made up to 31 March 2011 (6 pages)
17 November 2011	Full accounts made up to 31 March 2011 (6 pages)
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)
27 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
12 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
12 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
16 February 2010	Incorporation (35 pages)
16 February 2010	Incorporation (35 pages)

LS (Workington) Nominee 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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