LS EXETER NOMINEE (NO.1) LIMITED

dissolved Company number 04365439

Private Limited by Shares · Incorporated on 1st Feb 2002 · Closed on 23rd Aug 2011

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SIC code: 7011
Registered office: WC2 5AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LS EXETER NOMINEE (NO.1) LIMITED is a private limited by shares company based in . It was incorporated on 1st Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

4 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	11th Apr 2003	This company	Not recorded	—
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	Corporate director	14th Jan 2005	This company	Not recorded	—
Peter Dudgeon	Secretary	11th Apr 2003	This company	British	—
Peter Dudgeon	Director	26th Sep 2008	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LS EXETER NOMINEE (NO.2) LIMITED	04365404	1st Feb 2002	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Feb 2002
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

1st Feb 2002 Company incorporated
1st Feb 2002 MIKJON LIMITED appointed as Corporate nominee director
1st Feb 2002 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Mar 2002 MIKJON LIMITED resigned as Corporate nominee director
28th Mar 2002 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Mar 2002 Christopher Hoddell appointed as Director
28th Mar 2002 John Robertson appointed as Director
28th Mar 2002 Jadzia Duzniak appointed as Director
28th Mar 2002 Jadzia Duzniak appointed as Secretary
8th Apr 2002 Paul Stanford appointed as Director
11th Apr 2003 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
11th Apr 2003 Christopher Hoddell resigned as Director
11th Apr 2003 John Robertson resigned as Director
11th Apr 2003 Paul Stanford resigned as Director
11th Apr 2003 Peter Dudgeon appointed as Secretary
11th Apr 2003 Jadzia Duzniak resigned as Director
11th Apr 2003 Jadzia Duzniak resigned as Secretary
25th Jul 2003 Paul Parkinson appointed as Director
11th Aug 2003 Paul Parkinson resigned as Director
14th Jan 2005 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 Peter Dudgeon appointed as Director

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