LSR TRUSTEE LIMITED
Overview
| Company Name | LSR TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06178592 |
| 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 LSR TRUSTEE LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is LSR TRUSTEE LIMITED located?
| Registered Office Address | Eastleigh Court Bishopstrow BA12 9HW Warminster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSR TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LSR TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Stephen John East as a director on Nov 04, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Nicholas John Vetch as a person with significant control on Oct 04, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen John East as a person with significant control on Oct 04, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 65 Grosvenor Street London W1K 3JH England to Eastleigh Court Bishopstrow Warminster BA12 9HW on Nov 25, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nicholas John Vetch as a person with significant control on Feb 25, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to 65 Grosvenor Street London W1K 3JH on Mar 14, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicholas John Vetch on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Devaki Perera as a director on Jan 17, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Marshall-Andrew as a director on Jan 17, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Devaki Perera as a person with significant control on Jan 17, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Angus Marshall-Andrew as a person with significant control on Jan 17, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 9 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Grahame Whateley as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of LSR TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEY, William Alexander | Secretary | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | British | 2538150001 | ||||||
| VETCH, Nicholas John | Director | Bishopstrow BA12 9HW Warminster Eastleigh Court England | England | British | Company Director | 6270470004 | ||||
| CUNNINGHAM, Andrew Rolland | Director | Thorp Avenue NE61 1JT Morpeth 4 Northumberland | British | Chartered Accountant | 74581390002 | |||||
| EAST, Stephen John | Director | Bishopstrow BA12 9HW Warminster Eastleigh Court England | England | British | Chartered Accountant And Company Director | 108586450003 | ||||
| MARSHALL-ANDREW, Angus | Director | c/o Internos Global Grosvenor Street W1K 3JH London 65 | United Kingdom | British | Fund Manager | 191870110001 | ||||
| PERERA, Devaki | Director | c/o Internos Global Grosvenor Street W1K 3JH London 65 | England | Sri Lankan | Management Accountant | 142800400001 | ||||
| WHATELEY, John Grahame | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | Company Director | 7979480001 |
Who are the persons with significant control of LSR TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen John East | Apr 06, 2016 | Bishopstrow BA12 9HW Warminster Eastleigh Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Vetch | Apr 06, 2016 | Bishopstrow BA12 9HW Warminster Eastleigh Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Devaki Perera | Apr 06, 2016 | c/o INTERNOS GLOBAL Grosvenor Street W1K 3JH London 65 | Yes | ||||||||||
Nationality: Sri Lankan Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angus Marshall-Andrew | Apr 06, 2016 | c/o INTERNOS GLOBAL Grosvenor Street W1K 3JH London 65 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Local Shopping Reit Plc | Apr 06, 2016 | Grosvenor Street W1K 3JH London 65 England | No | ||||||||||
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Natures of Control
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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