LS TMS NOMINEE 2 LIMITED

dissolved Company number 06436244

Private Limited by Shares · Incorporated on 23rd Nov 2007 · Closed on 20th Feb 2018

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SIC code: 74990
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LS TMS NOMINEE 2 LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	19th Nov 2014	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	19th Nov 2014	This company	Not recorded	—
LS DIRECTOR LIMITED	Corporate director	19th Nov 2014	This company	Not recorded	—
Martin Wood	Director	19th Nov 2014	This company	British	—

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Showing the latest 5 of 471 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Nov 2007
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

23rd Nov 2007 Company incorporated
23rd Nov 2007 LUCIENE JAMES LIMITED appointed as Corporate nominee director
23rd Nov 2007 LUCIENE JAMES LIMITED resigned as Corporate nominee director
23rd Nov 2007 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
23rd Nov 2007 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
23rd Nov 2007 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
23rd Nov 2007 Leonard Sharpe appointed as Director
23rd Nov 2007 Andrea Stephen appointed as Director
31st Dec 2010 Leonard Sharpe resigned as Director
31st Dec 2011 Andrea Stephen resigned as Director
1st Jan 2012 Russell Goin appointed as Director
1st Jan 2012 John Sullivan appointed as Director
19th Nov 2014 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
19th Nov 2014 LS DIRECTOR LIMITED appointed as Corporate director
19th Nov 2014 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
19th Nov 2014 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Nov 2014 Martin Wood appointed as Director
19th Nov 2014 Russell Goin resigned as Director
19th Nov 2014 John Sullivan resigned as Director

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