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LS GEMINI PROPERTY FINANCE LIMITED - 5 STRAND, LONDON, United Kingdom
Company Information
- Company registration number
- 04712736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 STRAND
- LONDON
- WC2N 5AF 5 STRAND, LONDON, WC2N 5AF UK
Management
- Managing Directors
- ADRIAN MICHAEL DE SOUZA
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS RETAIL DIRECTOR LIMITED
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-26
- Dissolved on
- 2013-01-08
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LXB PROPERTY FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
✓
- Last Return Made Up To:
- 2012-03-26
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LS GEMINI PROPERTY FINANCE LIMITED Company Description
- LS GEMINI PROPERTY FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04712736. Its current trading status is "closed". It was registered 2003-03-26. It was previously called LXB PROPERTY FINANCE LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at 5 Strand .
Get LS GEMINI PROPERTY FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Gemini Property Finance Limited - 5 STRAND, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/04712736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04712736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04712736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ2(A)
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keyboard_arrow_right 2012
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26/03/12 FULL LIST (2012-04-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 (2012-04-18) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-25) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-09-13) - DS01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-07-09) - MG02
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-23) - AA
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA (2011-05-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON (2011-05-27) - TM01
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED (2011-05-27) - AP04
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON (2011-05-27) - TM02
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26/03/11 FULL LIST (2011-05-17) - AR01
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keyboard_arrow_right 2010
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26/03/10 FULL LIST (2010-04-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-07-01) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-04) - AA
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-17) - AA
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ADOPT ARTICLES 30/09/2008 (2008-10-13) - RES01
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APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD (2008-10-09) - 288b
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON (2008-10-09) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL (2008-10-09) - 288b
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED (2008-10-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-04-11) - AA
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS (2008-04-07) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-01) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-25) - 288b
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS (2005-03-29) - 363s
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NEW SECRETARY APPOINTED (2005-07-25) - 288a
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COMPANY NAME CHANGED (2005-07-06) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-13) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-07-20) - 155(6)a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-25) - AA
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NEW DIRECTOR APPOINTED (2005-07-25) - 288a
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM: (2005-07-25) - 287
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SECRETARY RESIGNED (2005-07-25) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2005-07-25) - 225
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-22) - AA
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS (2004-04-02) - 363s
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 (2003-11-14) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-22) - 395
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NEW SECRETARY APPOINTED (2003-04-11) - 288a
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NEW DIRECTOR APPOINTED (2003-04-11) - 288a
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DIRECTOR RESIGNED (2003-04-04) - 288b
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SECRETARY RESIGNED (2003-04-04) - 288b
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INCORPORATION DOCUMENTS (2003-03-26) - NEWINC
