LN

LS (WORKINGTON) NOMINEE 2 LIMITED

Dissolved

Company number 07158438

London, United Kingdom · Incorporated 16 February 2010

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
16 years
Company type
Private limited
Accounts
Up to date

Company overview

LS (WORKINGTON) NOMINEE 2 LIMITED, a private limited company registered in England and Wales, was dissolved on 26 June 2018 having been incorporated on 16 February 2010. 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 Ls Nominees Holdings 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: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 16 February 2010), LS DIRECTOR LIMITED (appointed 1 March 2013) and MILES, Elizabeth (appointed 1 January 2018). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by six 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 2017, on 4 June 2017. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 26 June 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

ME
MILES, Elizabeth
Director
1 January 2018
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
16 February 2010
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DP
DUDGEON, Peter Maxwell
Director · Resigned
16 February 2010
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
16 February 2010
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
16 February 2010

Persons with significant control

PS
Ls Nominees Holdings 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
26 June 2018 View
Gazette Notice Voluntary
Gazette
10 April 2018 View
Dissolution Application Strike Off Company
Dissolution
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Made Up Date
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Made Up Date
Accounts
9 December 2013 View
Termination Director Company With Name Termination Date
Officers
7 May 2013 View
Appoint Corporate Director Company With Name Date
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Made Up Date
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2010 View
Incorporation Company
Incorporation
16 February 2010 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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