LS GEMINI LIMITED

dissolved Company number 04565504

Private Limited by Shares · Incorporated on 17th Oct 2002 · Closed on 8th Jan 2013

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SIC code: 70100
Registered office: WC2N 5AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LS GEMINI LIMITED is a private limited by shares company based in . It was incorporated on 17th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

47 Companies at address View all 48 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	Not recorded	View profile
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	29th Jun 2005	Not recorded	View profile
LS RETAIL DIRECTOR LIMITED	Corporate director	26th Sep 2008	Not recorded	View profile
Adrian De Souza	Director	30th Apr 2011	British	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
LS NORTH WEALD LIMITED	06505718	15th Feb 2008	dissolved
THE EBBSFLEET LANDMARK PROJECT LIMITED	06476402	17th Jan 2008	dissolved
THE HARVEST LIMITED PARTNERSHIP	LP012482	24th Sep 2007	active
THE 160 QVS LIMITED PARTNERSHIP	LP012098	20th Apr 2007	active
LS SHOE LANE LIMITED	05278990	5th Nov 2004	dissolved

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Oct 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

17th Oct 2002 Company incorporated
17th Oct 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Oct 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Nov 2002 Nicholas Alford appointed as Director
11th Nov 2002 Nicholas Alford appointed as Secretary
11th Nov 2002 Timothy Walton appointed as Director
11th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Dec 2002 Nicholas Alford resigned as Secretary
20th Dec 2002 Ian Hollocks appointed as Secretary
15th May 2003 James McMahon appointed as Director
15th May 2003 Peter Cummings appointed as Director
15th May 2003 Bruce Anderson appointed as Director
15th May 2003 Thomas Hunter appointed as Director
27th Jun 2005 James McMahon resigned as Director
28th Jun 2005 Christopher Gill appointed as Director
28th Jun 2005 Martin Wood appointed as Director
29th Jun 2005 Nicholas Alford resigned as Director
29th Jun 2005 Peter Dudgeon appointed as Secretary
29th Jun 2005 Timothy Walton resigned as Director
29th Jun 2005 Ian Hollocks resigned as Secretary
29th Jun 2005 Peter Cummings resigned as Director
29th Jun 2005 Bruce Anderson resigned as Director
29th Jun 2005 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
29th Jun 2005 Thomas Hunter resigned as Director
5th Dec 2007 Christopher Gill resigned as Director
5th Dec 2007 Martin Wood resigned as Director
26th Sep 2008 LS RETAIL DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 Peter Dudgeon appointed as Director
30th Apr 2011 Peter Dudgeon resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Adrian De Souza appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary

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