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LS TMS NOMINEE 2 LIMITED

Dissolved

Company number 06436244

London, United Kingdom · Incorporated 23 November 2007

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CFTM NOMINEE LIMITED · 23 November 2007 – 8 January 2015

Company overview

LS TMS NOMINEE 2 LIMITED was a private limited company incorporated on 23 November 2007 and registered in England and Wales and dissolved on 20 February 2018. It changed its name from CFTM NOMINEE LIMITED on 23 November 2007. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Land Securities Spv's Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WOOD, Martin Reay, Mr. (appointed 19 November 2014), LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 19 November 2014) and LS DIRECTOR LIMITED (appointed 19 November 2014). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2017, were filed on 5 June 2017. Companies House holds 56 filings for this company, most recently a gazette filing on 20 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
19 November 2014
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
19 November 2014
LD
LS DIRECTOR LIMITED
Corporate Director
19 November 2014
WM
WOOD, Martin Reay
Director
19 November 2014
GR
GOIN, Russell Todd
Director · Resigned
1 January 2012
SJ
SULLIVAN, John Michael
Director · Resigned
1 January 2012
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
23 November 2007
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
23 November 2007
SL
SHARPE, Leonard Peter
Director · Resigned
23 November 2007
SA
STEPHEN, Andrea Mary
Director · Resigned
23 November 2007
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 November 2007

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2018 View
Gazette Notice Voluntary
Gazette
5 December 2017 View
Resolution
Resolution
27 November 2017 View
Dissolution Application Strike Off Company
Dissolution
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Resolution
Resolution
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Statement Of Companys Objects
Change Of Constitution
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Of Name Notice
Change Of Name
8 January 2015 View
Certificate Change Of Name Company
Change Of Name
8 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
16 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Change Person Director Company With Change Date
Officers
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Legacy
Annual Return
2 December 2008 View
Resolution
Resolution
15 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Address
14 January 2008 View
Incorporation Company
Incorporation
23 November 2007 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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