LE

LS EXETER NOMINEE (NO.1) LIMITED

Dissolved

Company number 04365439

· Incorporated 1 February 2002

5 Strand, London, WC2 5AF

Last updated on 19 September 2026

Unclassified activity · SIC 7011

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

Company history

Previous company names

SHELFCO (NO.2666) LIMITED · 1 February 2002 – 4 April 2002

PORTFOLIO VENTURES (READING) II NOMINEE 1 LIMITED · 4 April 2002 – 14 April 2003

GARRARD STREET (READING) NO.1 LIMITED · 14 April 2003 – 13 July 2005

Company overview

LS EXETER NOMINEE (NO.1) LIMITED, a private limited company registered in England and Wales, was dissolved on 23 August 2011 having been incorporated on 1 February 2002. It has changed its name 3 times, most recently from GARRARD STREET (READING) NO.1 LIMITED on 14 April 2003. Its registered office is at 5 Strand, London, WC2 5AF. Its principal activity is classified under SIC code 7011.

The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 11 April 2003), LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (appointed 14 January 2005) and DUDGEON, Peter Maxwell (appointed 26 September 2008). DUDGEON, Peter Maxwell serves as company secretary (appointed 11 April 2003). The company has been served by eight former officers who have since resigned.

The company has outstanding 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 21 June 2010. 67 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

DP
DUDGEON, Peter Maxwell
Director
26 September 2008
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director
14 January 2005
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
11 April 2003
PP
PARKINSON, Paul Talbot
Director · Resigned
25 July 2003
SP
STANFORD, Paul Andrew
Director · Resigned
8 April 2002
RJ
ROBERTSON, John Manwaring
Director · Resigned
28 March 2002
DJ
DUZNIAK, Jadzia Zofia
Director · Resigned
28 March 2002
HC
HODDELL, Christopher James
Director · Resigned
28 March 2002
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
1 February 2002

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
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
28 February 2011 View
Legacy
Mortgage
31 January 2011 View
Legacy
Mortgage
31 January 2011 View
Legacy
Mortgage
31 January 2011 View
Legacy
Mortgage
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Change Corporate Director Company With Change Date
Officers
11 February 2010 View
Change Corporate Director Company With Change Date
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
17 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Made Up Date
Accounts
16 September 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Made Up Date
Accounts
2 July 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Made Up Date
Accounts
1 June 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Made Up Date
Accounts
3 January 2006 View
Legacy
Mortgage
2 August 2005 View
Certificate Change Of Name Company
Change Of Name
13 July 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
24 January 2005 View
Memorandum Articles
Incorporation
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Accounts With Made Up Date
Accounts
16 September 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
9 September 2003 View
Accounts With Made Up Date
Accounts
7 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Mortgage
29 April 2003 View
Legacy
Address
24 April 2003 View
Legacy
Accounts
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Certificate Change Of Name Company
Change Of Name
14 April 2003 View
Accounts With Made Up Date
Accounts
18 March 2003 View
Legacy
Mortgage
7 March 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Mortgage
4 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Certificate Change Of Name Company
Change Of Name
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Address
4 April 2002 View
Legacy
Accounts
4 April 2002 View
Incorporation Company
Incorporation
1 February 2002 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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