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- LS TMS NOMINEE 1 LIMITED
LS TMS NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
LS TMS NOMINEE 1 LIMITED
COMPANY NUMBER
06371947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2007
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
21/11/2007
08/01/2015
TMS NOMINEE 1 LIMITED
View all previous names
Previous Names
21/11/2007 08/01/2015 TMS NOMINEE 1 LIMITED
17/09/2007 21/11/2007 SHELFCO (NO. 3486) LIMITED
LONDON
SW1E 5JL
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 14/03/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 14/03/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Credit Risk Overview
Want to learn more about LS TMS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS TMS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS TMS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
Born in Jun 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 1001 |
View Report |
LAND SECURITIES MANAGEMENT LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 103 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 14/03/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 14/03/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 07/03/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 16/02/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 16/02/2024 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 16/02/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 16/02/2024 | Event: New Board Member Martin Reay Wood (908948693) Appointed |
Date: 08/02/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 08/02/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 08/02/2024 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 25/01/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 14/12/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 14/12/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 12/12/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 12/12/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 06/12/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 06/12/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 22/11/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 22/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 22/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 16/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 16/11/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 16/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 10/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 10/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 08/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 08/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 07/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 07/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 02/11/2023 | Event: New Board Member Martin Reay Wood (908948693) Appointed |
Date: 26/10/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 28/09/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 24/08/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 24/08/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 10/08/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 22/05/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 26/04/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 26/04/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 26/04/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 20/04/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 20/04/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 20/04/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679984) has left the board |
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