LS OUTLETS NO 1 GP LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2017

Confirmation Statement Submitted 18 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

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						Status
Elizabeth Miles	Director	British	United Kingdom	49	1 Jan 2018	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	15 May 2017	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 May 2017	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	15 May 2017	Active

Shareholders

Shareholders (2)


Land Securities Portfolio Management Limited	100.0%	2	Ordinary	18 Dec 2017
Britel Fund Nominees Limited	0.0%	0	Ordinary	18 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Portfolio Management Limited

United Kingdom

Active

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

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Group Structure

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LS OUTLETS NO 1 GP LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2018	Resolution	Resolutions	View(1 page)
14 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jan 2018	Officers	Termination of Louise Miller as director on 2018-01-01	View(1 page)