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LS OUTLETS NO 2 GP LIMITED

LS OUTLETS NO 2 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLS OUTLETS NO 2 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05149639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LS OUTLETS NO 2 GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LS OUTLETS NO 2 GP LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LS OUTLETS NO 2 GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERMES FACTORY OUTLETS NO.2 GP LIMITEDJun 09, 2004Jun 09, 2004

    What are the latest accounts for LS OUTLETS NO 2 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LS OUTLETS NO 2 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Liq 23/11/2018
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 27, 2018 with updates

    		5 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Full accounts made up to Dec 31, 2016

    		35 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Hermes Secretariat Limited as a secretary on May 15, 2017

    		1 pagesTM02

    Termination of appointment of Paul Thomas Wray as a director on May 15, 2017

    		1 pagesTM01

    Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 15, 2017

    		1 pagesTM01

    Appointment of Ls Director Limited as a director on May 15, 2017

    		2 pagesAP02

    Appointment of Land Securities Management Services Limited as a director on May 15, 2017

    		2 pagesAP02

    Appointment of Louise Miller as a director on May 15, 2017

    		2 pagesAP01

    Appointment of Ls Company Secretaries Limited as a secretary on May 15, 2017

    		2 pagesAP04

    Registered office address changed from Hermes Administration Services Ltd, Lloyds Chambers 1 Portsoken Street London E1 8HZ to 100 Victoria Street London SW1E 5JL on May 18, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Termination of appointment of Emily Ann Mousley as a director on Jul 08, 2016

    		1 pagesTM01

    Appointment of Mrs Kirsty Ann-Marie Wilman as a director on Jul 05, 2016

    		2 pagesAP01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA
    View All Filings

    Who are the officers of LS OUTLETS NO 2 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4365193
    		159674790001
    MILES, Elizabeth
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish235498150001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299372
    		133814600001
    HERMES SECRETARIAT LIMITED
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Secretary
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3717842
    		93700910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DEWHIRST, Andrew David
    59 Old Park View
    EN2 7EQ Enfield
    Middlesex
    		Director
    59 Old Park View
    EN2 7EQ Enfield
    Middlesex
    		United KingdomBritish29539910003
    EVANS, Alasdair David
    8 Copsem Lane
    KT10 9EU Esher
    Treaton Mill
    Surrey
    		Director
    8 Copsem Lane
    KT10 9EU Esher
    Treaton Mill
    Surrey
    		United KingdomBritish130019430001
    MARTIN, Andrew John, Mr.
    Hazelryst Rystwood Road
    RH18 5LX Forest Row
    East Sussex
    		Director
    Hazelryst Rystwood Road
    RH18 5LX Forest Row
    East Sussex
    		EnglandBritish3565840001
    MILLER, Louise
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish199935770001
    MOUSLEY, Emily Ann
    Hermes Administration Services
    Ltd, Lloyds Chambers
    E1 8HZ 1 Portsoken Street
    London
    		Director
    Hermes Administration Services
    Ltd, Lloyds Chambers
    E1 8HZ 1 Portsoken Street
    London
    		EnglandBritish155262770003
    WILMAN, Kirsty Ann-Marie
    Victoria Street
    SW1E 5JL London
    100
    England
    		Director
    Victoria Street
    SW1E 5JL London
    100
    England
    		EnglandBritish210148260001
    WRAY, Paul Thomas
    15 Coulters Close
    Grove Green
    ME14 5SU Maidstone
    Kent
    		Director
    15 Coulters Close
    Grove Green
    ME14 5SU Maidstone
    Kent
    		United KingdomBritish154681480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS OUTLETS NO 2 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		May 15, 2017
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3934750
    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.
    Lloyds Chambers Portsoken Street
    E1 8HZ London
    C/O Bt Pension Scheme Management Ltd
    United Kingdom
    		Apr 06, 2016
    Lloyds Chambers Portsoken Street
    E1 8HZ London
    C/O Bt Pension Scheme Management Ltd
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01705288
    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 OUTLETS NO 2 GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over partnership interest
    Created On Jun 25, 2004
    Delivered On Jul 08, 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 its present and future right title and interest in and to the factory outlets properties no.2 Limited partnership, the partnership, the partnership agreement dated 23 june 2004. by way of floating charge its undertaking and all its assets both present and future.. See the mortgage charge document for full details.
    Persons Entitled
    • Britel Fund Trustees Limited
    Transactions
    • Jul 08, 2004Registration of a charge (395)
    • Nov 19, 2004Statement 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.
    • license: CC0