LS SAMUEL HOUSE LIMITED

Overview

Company Name	LS SAMUEL HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04165802
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001
Date of Cessation	Jan 24, 2017

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 SAMUEL HOUSE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LS SAMUEL HOUSE 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 SAMUEL HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
LS PHILPOT LANE LIMITED	Nov 30, 2004	Nov 30, 2004
1/11 LONGMARKET (CANTERBURY) (NO.1) LIMITED	Mar 05, 2001	Mar 05, 2001
SHELFCO (NO.2314) LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for LS SAMUEL HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for LS SAMUEL HOUSE LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2017

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

1 pages

CH02

Jan 11, 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 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to stike off company 14/10/2016	RES13

Nov 01, 2016

Application to strike the company off the register

3 pages

DS01

Jul 14, 2016

Termination of appointment of Christopher Marshall Gill as a director on Jul 14, 2016

1 pages

TM01

Jul 04, 2016

Appointment of Mr Michael Arnaouti as a director on Jul 01, 2016

2 pages

AP01

Jan 28, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2016	Statement of capital on Jan 28, 2016 Capital: GBP 1	SH01

Jan 12, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Dec 16, 2015

Full accounts made up to Mar 31, 2015

13 pages

Feb 27, 2015

legacy

1 pages

SH20

Feb 27, 2015

Statement of capital on Feb 27, 2015

Capital: GBP 1.00

4 pages

SH19

Feb 27, 2015

legacy

1 pages

CAP-SS

Feb 27, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Jan 29, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 10,000	SH01

Aug 30, 2014

Full accounts made up to Mar 31, 2014

14 pages

Feb 25, 2014

legacy

1 pages

SH20

Feb 25, 2014

Statement of capital on Feb 25, 2014

Capital: GBP 10,000

4 pages

SH19

Feb 25, 2014

legacy

1 pages

CAP-SS

Feb 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 29, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Oct 08, 2013

Miscellaneous

Section 519

3 pages

MISC

View All Filings

Who are the officers of LS SAMUEL HOUSE 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

ARNAOUTI, Michael

Jul 01, 2016

Director

Strand

WC2N 5AF London

Greater London

United Kingdom

British

1960-8

Company Secretary

539040004

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	04299372

133814600001

DUDGEON, Peter Maxwell

Feb 28, 2001

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

Company Secretary

14674480002

EPS SECRETARIES LIMITED

Feb 22, 2001

Feb 28, 2001

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

GILL, Christopher Marshall

Sep 26, 2008

Jul 14, 2016

Director

Strand

WC2N 5AF London

United Kingdom

British

1958-7

Chartered Accountant

133825020001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Feb 28, 2001

Sep 26, 2008

Director

5 Strand

WC2N 5AF London

74974580001

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Nov 29, 2004

Apr 30, 2013

Director

Strand

WC2N 5AF London

Identification Type	European Economic Area
Registration Number	3934750

100069790001

MIKJON LIMITED

Feb 22, 2001

Feb 28, 2001

Director

Lacon House 84 Theobald's Road

WC1X 8RW London

72341560001

View Detailed Information on Officers and People with Significant Control

Does LS SAMUEL HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 17, 2008 Delivered On Jul 22, 2008	Satisfied	Amount secured 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
	Short particulars L/H property k/a 69 and 71 haymarket and 14, 15 and 16 charles ii street london t/no NGL395348 see image for full details.
	Persons Entitled Deutsche Trustee Company Limited (As "Obligor Security Trustee")
	Transactions Jul 22, 2008Registration of a charge (395) Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jan 04, 2008 Delivered On Jan 16, 2008	Satisfied	Amount secured 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
	Short particulars 62-66 haymarket london t/no NGL434810. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited (As "Obligor Security Trust")
	Transactions Jan 16, 2008Registration of a charge (395) Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Obligor accession deed	Created On Aug 31, 2005 Delivered On Sep 02, 2005	Satisfied	Amount secured 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
	Short particulars All rights,title and interests of the company from time to time in and to each of the follwing assets,any real property,all plant,machinery and other chattels,the obligors account,all shares held by it and all dividends. See the mortgage charge document for full details.
	Persons Entitled Duetsche Trustee Company Limited (As "Obligor Security Trustee") and Land Securities Capitalmarkets PLC (as "Issuer")
	Transactions Sep 02, 2005Registration of a charge (395) Jan 12, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 2005 Delivered On Sep 02, 2005	Satisfied	Amount secured 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
	Short particulars First ranking legal mortgage the property k/a 9-10 philpot lane london.
	Persons Entitled Duetsche Trustee Company Limited (As "Obligor Security Trustee")
	Transactions Sep 02, 2005Registration of a charge (395) Apr 27, 2007Statement that part or whole of property from a floating charge has been released (403b) Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)
Security trust and intercreditor deed	Created On Nov 03, 2004 Acquired On May 30, 2008 Delivered On Jun 25, 2008	Satisfied	Amount secured All sums due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property being 57-60 (all) haymarket, 10 to 14 (all) norris street, 10 st albans house, st albans house and the vaults t/no.NGL604865.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Jun 25, 2008Registration of an acquisition (400) Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Eighth supplemental trust deed made between land securities PLC; ravenside investments limited, ravenseft properties limited ("ravenseft"), the company , certain subsidiary companies and the prudential assurance company limited ("the trustee") (the "deed")	Created On Feb 21, 2002 Delivered On Feb 25, 2002	Satisfied	Amount secured Payment of the principal and interest on the £200,000, 000 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other monies intended to be secured by the deed, by the trust deed dated 01.10.91 (the "trust deed") and by the deeds supplemental thereto (as defined)
	Short particulars L/H land and buildings on the north-west side of longmarket canterbury t/no: K721487.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Feb 25, 2002Registration of a charge (395) Sep 29, 2007Statement 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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