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LS GEMINI TOLWORTH LIMITED

Dissolved

Company number 04333142

· Incorporated 3 December 2001

5 Strand, London, WC2N 5AF

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOLWORTH REALISATIONS LIMITED · 3 December 2001 – 6 July 2005

Company overview

LS GEMINI TOLWORTH LIMITED, a private limited company registered in England and Wales, was dissolved on 23 August 2011 having been incorporated on 3 December 2001. It changed its name from TOLWORTH REALISATIONS LIMITED on 3 December 2001. Its registered office is at 5 Strand, London, WC2N 5AF. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 29 June 2005), LS RETAIL DIRECTOR LIMITED (appointed 26 September 2008) and DE SOUZA, Adrian Michael (appointed 30 April 2011). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 18 May 2010. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 23 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
DS
DE SOUZA, Adrian Michael
Director
30 April 2011
LR
LS RETAIL DIRECTOR LIMITED
Corporate Director
26 September 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
29 June 2005
DP
DUDGEON, Peter Maxwell
Director · Resigned
26 September 2008
WM
WOOD, Martin Reay
Director · Resigned
29 June 2005
AN
ALFORD, Nicholas Brian Treseder
Director · Resigned
24 January 2005
WT
WALTON, Timothy Paul
Director · Resigned
22 August 2003
HI
HOLLOCKS, Ian Michael
Secretary · Resigned
22 August 2003
OS
OAKLEY, Stephen Edward
Secretary · Resigned
7 December 2001
SM
SMITH, Michael Laurence
Director · Resigned
7 December 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 December 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Gazette Notice Voluntary
Gazette
10 May 2011 View
Dissolution Application Strike Off Company
Dissolution
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
8 December 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Accounts
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Resolution
Resolution
13 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 July 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Accounts
28 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Full
Accounts
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Address
12 February 2004 View
Legacy
Annual Return
26 January 2003 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Accounts
4 January 2002 View
Legacy
Officers
4 January 2002 View
Incorporation Company
Incorporation
3 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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