LS OUTLETS NO 1 GP LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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LS OUTLETS NO 1 GP LIMITED

Other letting and operating of own or leased real estate

Founded 16 Dec 2003 Dissolved London, England website.com
Other letting and operating of own or leased real estate

Previous Company Names

HERMES FACTORY OUTLETS GP LIMITED 16 Dec 2003 — 26 May 2017
Accounts Submitted 18 Dec 2017
Confirmation Submitted 18 Dec 2017 Next due 30 Dec 2018 90 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL England

Full company profile for LS OUTLETS NO 1 GP LIMITED (04996883), a dissolved company based in London, England. Incorporated 16 Dec 2003. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 May 2017Active

Shareholders

Shareholders (2)

Land Securities Portfolio Management Limited
100.0%
2
Britel Fund Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 15 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Britel Fund Nominees Limited

Ceased 15 May 2017

Ceased

Group Structure

Group Structure

LS OUTLETS NO 1 GP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved Voluntary
8 Jan 2019GazetteGazette Notice Voluntary
17 Dec 2018ResolutionResolutions
14 Dec 2018DissolutionDissolution Application Strike Off Company
5 Jan 2018OfficersTermination of Louise Miller as director on 1 Jan 2018
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

17 Dec 2018 Resolution

Resolutions

14 Dec 2018 Dissolution

Dissolution Application Strike Off Company

5 Jan 2018 Officers

Termination of Louise Miller as director on 1 Jan 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Resolutions

7 years ago on 17 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 14 Dec 2018

Termination of Louise Miller as director on 1 Jan 2018

8 years ago on 5 Jan 2018