LS SHOE LANE LIMITED
Overview
| Company Name | LS SHOE LANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05278990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LS SHOE LANE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LS SHOE LANE LIMITED located?
| Registered Office Address | 5 Strand London WC2N 5AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LS SHOE LANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAXMILL (THIRTY-SIX) LIMITED | Nov 22, 2004 | Nov 22, 2004 |
| BUILDBUTTON LIMITED | Nov 05, 2004 | Nov 05, 2004 |
What are the latest accounts for LS SHOE LANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for LS SHOE LANE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Adrian Michael De Souza on Mar 30, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Appointment of Adrian Michael De Souza as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Dudgeon as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ls Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Peter Dudgeon as a secretary | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Mar 30, 2011
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||||||
Who are the officers of LS SHOE LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 158381390001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||
| LS RETAIL DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 | 135040530001 | |||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| MACLEAN, Elizabeth Maria | Secretary | 3 Waterhouse Street CM1 2TY Chelmsford Essex | British | 86501910003 | ||||||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | Little Batts RH2 0JT Reigate Surrey | British | 53034470001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||||||
| JONES, Helen Audrey | Director | Cooperage Court 6 Gainsford Street SE1 2NG London | British | 93729880001 | ||||||||||
| SMITH, David Mark | Director | 6 Hampstead Lane N6 4SB London | United Kingdom | British | 90143050001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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