LS TIMES SQUARE LIMITED

Overview

Company Name	LS TIMES SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02397775
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1989
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LS TIMES SQUARE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LS TIMES SQUARE LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LS TIMES SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
L.D. (VICTORIA) LIMITED	Aug 25, 1989	Aug 25, 1989
COPIERTRADE LIMITED	Jun 22, 1989	Jun 22, 1989

What are the latest accounts for LS TIMES SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for LS TIMES SQUARE LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application for strike off/company businessapplication for strike off/company business 22/11/2019	RES13

Dec 13, 2019

Application to strike the company off the register

3 pages

DS01

Dec 09, 2019

Statement of capital on Dec 09, 2019

Capital: GBP 1

3 pages

SH19

Dec 09, 2019

legacy

1 pages

SH20

Dec 09, 2019

legacy

1 pages

CAP-SS

Dec 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 06, 2019

Satisfaction of charge 6 in full

5 pages

MR04

Jun 06, 2019

Satisfaction of charge 5 in full

4 pages

MR04

Apr 02, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

Dec 18, 2018

Full accounts made up to Mar 31, 2018

15 pages

Apr 04, 2018

Confirmation statement made on Mar 31, 2018 with updates

4 pages

CS01

Jan 05, 2018

Termination of appointment of Louise Miller as a director on Jan 01, 2018

1 pages

TM01

Jan 03, 2018

Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018

2 pages

AP01

Dec 15, 2017

Full accounts made up to Mar 31, 2017

15 pages

Apr 13, 2017

Confirmation statement made on Mar 31, 2017 with updates

8 pages

CS01

Apr 04, 2017

Termination of appointment of Michael Arnaouti as a director on Mar 31, 2017

1 pages

TM01

Mar 10, 2017

Appointment of Louise Miller as a director on Mar 01, 2017

2 pages

AP01

Jan 21, 2017

Director's details changed for Mr Michael Arnaouti on Jan 16, 2017

2 pages

CH01

Jan 10, 2017

Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

1 pages

CH02

Jan 10, 2017

Director's details changed for Ls Director Limited on Jan 10, 2017

1 pages

CH02

Jan 10, 2017

Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

1 pages

CH04

Jan 10, 2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

1 pages

AD01

Nov 16, 2016

Full accounts made up to Mar 31, 2016

15 pages

View All Filings

Who are the officers of LS TIMES SQUARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Apr 30, 2011

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	4365193

159674790001

MILES, Elizabeth

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1977-1

235498150001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Mar 01, 2013

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	4156575

74974580001

LS DIRECTOR LIMITED

Sep 26, 2008

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	4299372

133814600001

CARRUTHERS, James Mcinally

Oct 09, 2000

Secretary

22 Audley Close

Ansley Way St Ives

PE27 6UJ Huntingdon

Cambridgeshire

British

41372470003

DUDGEON, Peter Maxwell

Apr 01, 2005

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

PAYNE, Ann Maria

Oct 09, 2000

Apr 01, 2005

Secretary

Willow Cottage

Lambden Road, Pluckley

TN27 0RB Ashford

Kent

British

72391440001

ARNAOUTI, Michael

Jul 01, 2016

Mar 31, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1960-8

539040004

BOURNE, Roger Graham

Oct 09, 2000

Apr 02, 2002

Director

Globe Cottage

The Street

TN29 0DZ Newchurch

Kent

British

1961-6

72391320001

BRADY, John

May 13, 1995

Director

21 Barrydene Oakleigh Road North

Whetstone

N20 9HG London

Irish

1928-8

10922700001

CAPERTON, Roderick Lawrence

Sep 04, 1995

Apr 02, 2002

Director

Flat 6 156 Sloane Street

SW1X 9AD London

United Kingdom

American

1960-3

63440630002

CARRUTHERS, James Mcinally

Feb 21, 2001

Director

High Beren House

Dacre Lane Dacre

HG3 4ES Harrogate

North Yorkshire

British

1934-8

41372470004

CORNWELL, Roger Eliot

Aug 01, 1995

Apr 01, 2005

Director

42 Brompton Square

SW3 2AF London

British

1922-2

10487170001

GILL, Christopher Marshall

Sep 26, 2008

Jul 14, 2016

Director

Strand

WC2N 5AF London

United Kingdom

British

1958-7

133825020001

HIDIER, Bernard Jean-Marie

Apr 02, 2002

Apr 01, 2005

Director

222a Portobello Road

W11 1LJ London

French

1967-12

80516310001

MARTIN, Sean W

Oct 04, 2002

Apr 11, 2003

Director

55 Townshend Road

NW8 6LJ London

American

1958-8

81860190001

MCINTOSH, Ian Stuart

Mar 21, 2003

Apr 01, 2005

Director

Court In Holmes

Priory Road

RH18 5HS Forest Row

East Sussex

England

British

1961-8

43610010003

MILLER, Louise

Mar 01, 2017

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1965-4

199935770001

MOREY, Peter Alan

Oct 10, 1994

Director

Carbondale 161a St Johns Road

TN4 9UP Tunbridge Wells

Kent

British

1930-9

9726340001

SUSSMAN, Jeffrey

Feb 08, 1995

Apr 01, 2005

Director

275 Central Park.W

Apt 14b

10024 New York

Usa

American

1943-8

42194570001

THOMAS, Robert Nigel

Oct 10, 1994

Jun 30, 1995

Director

7 Nightingale Road

TW12 2HU Hampton

Middlesex

British

1958-9

40630840001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Apr 01, 2005

Sep 26, 2008

Director

5 Strand

WC2N 5AF London

74974580001

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Apr 01, 2005

Apr 30, 2013

Director

5 Strand

WC2N 5AF London

100069790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS TIMES SQUARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ls Eastbourne Terrace Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4161239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LS TIMES SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Obligor accession deed	Created On Jun 17, 2005 Delivered On Jun 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capitalmarkets PLC (as Issuer)
	Transactions Jun 22, 2005Registration of a charge (395) Jun 06, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jun 17, 2005 Delivered On Jun 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Times square 160-162 queen victoria street london t/no NGL248078. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited (As Obligor Security Trustee)
	Transactions Jun 22, 2005Registration of a charge (395) Jun 06, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 23, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Site previously k/a continental bank house 162 queen victoria street london, beneficial interest in a lease of the property k/a 160 queen victoria street and 8 st andrews hill (f/h t/no NGL131587) for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Landesbank (As Agent and Trustee for Each of the Finance Parties) London Branch
	Transactions Dec 23, 2004Registration of a charge (395) Apr 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture between the company and bayerische landesbank girozentrale (acting through its london branch) as agent and trustee for the finance parties under (and as defined in) the credit agreement (the "agent")	Created On May 23, 2001 Delivered On Jun 07, 2001	Satisfied	Amount secured All present and future obligation and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by an obligor or by some other person) of each obligor to the finance parties (or any of them) under each of the finance documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bayerische Landesbank Girozentrale
	Transactions Jun 07, 2001Registration of a charge (395) Mar 24, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of contract(s) by way of security	Created On Jan 19, 1996 Delivered On Jan 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents as defined and/or in connection with the loan facility or other financial accommodation from time to time granted and under the terms of the deed
	Short particulars All its rights,title and interest in and to the contracts and arising under or pursuant to the contracts including (I) all monetary debts and claims.(ii) the benefit of all related rights and remedies. See the mortgage charge document for full details.
	Persons Entitled The Sumitomo Trust & Banking Co.,Limited
	Transactions Jan 24, 1996Registration of a charge (395) Apr 24, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 30, 1989 Delivered On Sep 12, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or each transferee (as defined in the loan agreement) to the chargee under the terms of a loan agreement dated 29.8.89 (as from time to time varied, extended or replaced) and the mortgage debenture
	Short particulars Freehold property known as 162 queen victoria street london EC4 title no. Ngl 248078 specific charge all landlord's fixtures plant machinery vehicles computers and office and other equipment (excluding stock in trade of the company) (please see doc for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled The Sumitomo Trust & Banking Co. LTD.
	Transactions Sep 12, 1989Registration of a charge Apr 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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