LS WORKINGTON LIMITED

Overview

Company Name	LS WORKINGTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04995566
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003
Date of Cessation	Mar 19, 2024

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 WORKINGTON LIMITED?

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

Where is LS WORKINGTON 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 WORKINGTON LIMITED?

Previous Company Names
Company Name	From	Until
LS (WINCHESTER) LIMITED	Jul 06, 2005	Jul 06, 2005
LXB PROPERTIES (WINCHESTER) LIMITED	Jan 12, 2004	Jan 12, 2004
EXTENDSPRUCE LIMITED	Dec 15, 2003	Dec 15, 2003

What are the latest accounts for LS WORKINGTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for LS WORKINGTON LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2023

Application to strike the company off the register

1 pages

DS01

Dec 12, 2023

Notification of Land Securities Spv's Limited as a person with significant control on Dec 12, 2023

2 pages

PSC02

Dec 12, 2023

Cessation of Land Securities Portfolio Management Limited as a person with significant control on Dec 12, 2023

1 pages

PSC07

Dec 12, 2023

Termination of appointment of Ls Director Limited as a director on Dec 08, 2023

1 pages

TM01

Dec 12, 2023

Termination of appointment of Land Securities Management Services Limited as a director on Dec 08, 2023

1 pages

TM01

Dec 12, 2023

Statement of capital on Dec 12, 2023

Capital: GBP 1

3 pages

SH19

Dec 12, 2023

legacy

1 pages

CAP-SS

Dec 12, 2023

legacy

1 pages

SH20

Dec 12, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 04, 2023

Satisfaction of charge 5 in full

1 pages

MR04

Dec 04, 2023

Satisfaction of charge 049955660006 in full

1 pages

MR04

Oct 31, 2023

Satisfaction of charge 4 in full

1 pages

MR04

Apr 27, 2023

Confirmation statement made on Apr 27, 2023 with updates

5 pages

CS01

Nov 15, 2022

Full accounts made up to Mar 31, 2022

18 pages

May 27, 2022

Appointment of Leigh Mccaveny as a director on May 25, 2022

2 pages

AP01

May 26, 2022

Termination of appointment of Elizabeth Miles as a director on May 25, 2022

1 pages

TM01

Apr 27, 2022

Confirmation statement made on Apr 27, 2022 with updates

5 pages

CS01

Oct 29, 2021

Full accounts made up to Mar 31, 2021

18 pages

Apr 27, 2021

Confirmation statement made on Apr 27, 2021 with updates

5 pages

CS01

Dec 19, 2020

Full accounts made up to Mar 31, 2020

16 pages

Oct 15, 2020

Memorandum and Articles of Association

28 pages

Oct 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of LS WORKINGTON 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	UK Limited Company
Registration Number	4365193

159674790001

MCCAVENY, Leigh

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1974-8

Company Secretary

290624530001

DUDGEON, Peter Maxwell

Jun 29, 2005

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

Company Secretary

14674480002

HOLLOCKS, Ian Michael

Jan 08, 2004

Jun 29, 2005

Secretary

22 Fairholme Avenue

RM2 5UU Gidea Park

Essex

British

61055270001

SWIFT INCORPORATIONS LIMITED

Dec 15, 2003

Jan 08, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ALFORD, Nicholas Brian Treseder

Jan 08, 2004

Jun 29, 2005

Director

The Pines

North Road

HP4 3DX Berkhamsted

Hertfordshire

Great Britain

British

1964-9

Director

126970360001

ARNAOUTI, Michael

Apr 01, 2015

Mar 31, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1960-8

Company Secretary

539040004

DE SOUZA, Adrian Michael

Apr 30, 2011

Mar 31, 2015

Director

Strand

WC2N 5AF London

United Kingdom

British

1970-12

Solicitor

158381390001

DUDGEON, Peter Maxwell

Sep 26, 2008

Apr 30, 2011

Director

41 Links Road

KT17 3PP Epsom

Surrey

United Kingdom

British

1955-6

Company Secretary

14674480002

MILES, Elizabeth

Jan 01, 2018

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1977-1

Solicitor

235498150001

MILLER, Louise

Mar 01, 2017

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1965-4

Chartered Secretary

199935770001

WALTON, Timothy Paul

Jan 08, 2004

Jun 29, 2005

Director

Ivy House Church Row

Meole Brace

SY3 9EY Shrewsbury

Shropshire

United Kingdom

British

1961-12

Director

59971310002

WOOD, Martin Reay

Jun 29, 2005

Sep 26, 2008

Director

Scatterdells Lane

Chipperfield

WD4 9EZ Kings Langley

108

Hertfordshire

United Kingdom

British

1960-1

Treasurer

89486930001

INSTANT COMPANIES LIMITED

Dec 15, 2003

Jan 08, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Jun 29, 2005

Dec 08, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4156575

74974580001

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Mar 23, 2009

Apr 30, 2013

Director

Strand

WC2N 5AF London

United Kingdom

Identification Type	European Economic Area
Registration Number	3934750

137294240001

LS DIRECTOR LIMITED

Mar 01, 2013

Dec 08, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	04299372

133814600001

LS RETAIL DIRECTOR LIMITED

Sep 26, 2008

Mar 23, 2009

Director

Strand

WC2N 5AF London

133821150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS WORKINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Land Securities Spv's Limited

Dec 12, 2023

Victoria Street

SW1E 5JL London

100

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04365195

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.

Land Securities Portfolio Management Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03934750

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 WORKINGTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 19, 2013 Acquired On Jul 04, 2013 Delivered On Jul 19, 2013	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as the 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: CUU140358.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Jul 19, 2013Registration of an acquisition (MG06) Dec 04, 2023Satisfaction of a charge (MR04)
Mortgage	Created On Mar 23, 2009 Delivered On Mar 24, 2009	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 Properties - l/h land at derwent house industrial park, workington, cumbria t/no CU221258 and l/h land at derwent drive retail park, workington, cumbria t/no CU116757.
	Persons Entitled Deutsche Trustee Company Limited (As Obligor Security Trustee)
	Transactions Mar 24, 2009Registration of a charge (395) Dec 04, 2023Satisfaction of a charge (MR04)
Obligor accession deed	Created On Mar 23, 2009 Delivered On Mar 24, 2009	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capital Markets PLC (as Issuer)
	Transactions Mar 24, 2009Registration of a charge (395) Oct 31, 2023Satisfaction of a charge (MR04)
Security interest agreement	Created On May 26, 2004 Delivered On Jun 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The title to the collateral, the beneficial interest and all other rights in the collateral including all dividends and distributions, interest and income and returns of contribution payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 2004Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 26, 2004 Delivered On Jun 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all estates or interests in any f/h, l/h and other immovable property, all plant machinery vehicles computers and office and other equipment, all stocks shares guarantees debentures bonds notes and loan capital, the goodwill and all copyrights patents and patent applications. By way of assignment all rights title and income in all income and all payments repayments and refunds of vat. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 2004Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 19, 2004 Delivered On Jan 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h land lying to the south side of meadow way badgers farm winchester (known as sainsbury's badger farm winchester) t/n HP278902. 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jan 23, 2004Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)

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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