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LSM PROPERTY HOLDINGS LIMITED

LSM PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLSM PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05044564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LSM PROPERTY HOLDINGS LIMITED?

    • (7011) /

    Where is LSM PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Dawley House 91-95 Uxbridge Road
    Ealing
    W5 5AT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSM PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for LSM PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 19, 2017

    		10 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2014

    		8 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2013

    		12 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Feb 28, 2010

    		9 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Feb 28, 2009

    		15 pagesAA

    Full accounts made up to Feb 28, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Accounts made up to Feb 28, 2007

    		18 pagesAA

    Accounts made up to Feb 28, 2006

    		14 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		3 pages395

    legacy

    		9 pages395
    View All Filings

    Who are the officers of LSM PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAZRAN, Avtar Singh, Dr
    35 Avalon Road
    W13 0BG Ealing
    		Secretary
    35 Avalon Road
    W13 0BG Ealing
    		British81143310001
    NAZRAN, Avtar Singh, Dr
    35 Avalon Road
    W13 0BG Ealing
    		Director
    35 Avalon Road
    W13 0BG Ealing
    		EnglandBritish81143310001
    RUPAL, Ram Sahaye
    10 Wedmore Road
    UB6 8SB Greenford
    Middlesex
    		Director
    10 Wedmore Road
    UB6 8SB Greenford
    Middlesex
    		EnglandBritish59209620003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does LSM PROPERTY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 10, 2006
    Delivered On Feb 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H dawley house 91-95 uxbridge road london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 14, 2006Registration of a charge (395)
    Guarantee & debenture
    Created On Dec 19, 2005
    Delivered On Dec 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does LSM PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2012Commencement of winding up
    May 06, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0