LS TMS NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted 5 Jun 2017

Confirmation Statement Submitted 9 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

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 7 resigned

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						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	19 Nov 2014	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Nov 2014	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	19 Nov 2014	Active
Martin Reay Wood	Director	British	England	66	19 Nov 2014	Active

Shareholders

Shareholders (2)


Land Securities Spv's Limited	100.0%	1	Ordinary	2 Dec 2016
Ls Thomas More Square Investments Limited (sold 23/03/2016)	0.0%	0	Ordinary	2 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Spv's Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

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

LAND SECURITIES GROUP PLC united kingdom

LS TMS NOMINEE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
27 Nov 2017	Resolution	Resolutions	View(1 page)
23 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Nov 2017	Persons With Significant Control	Change to Land Securities Spv's Limited as a person with significant control on 2017-01-10	View(2 pages)