Ls Times Square Limited
Company Profile
dissolved
UnknownLs Times Square Limited
02397775•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
22/06/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Ls Times Square Limited (02397775) is a private limited with share capital incorporated on 22/06/1989 (36 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 22/06/1989
SW1E5JL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2019
Legacy
Category:Capital
Date:09-12-2019
Legacy
Category:Insolvency
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Legacy
Category:Capital
Date:04-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2016
Legacy
Category:Insolvency
Date:04-10-2016
Resolution
Category:Resolution
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:12-05-2009
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Resolution
Category:Resolution
Date:29-09-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Annual Return
Date:06-06-2005
Memorandum Articles
Category:Incorporation
Date:12-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2005
Legacy
Category:Mortgage
Date:22-04-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Accounts
Date:09-04-2005
Legacy
Category:Address
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Mortgage
Date:24-03-2005
Resolution
Category:Resolution
Date:22-03-2005
Memorandum Articles
Category:Incorporation
Date:08-02-2005
Legacy
Category:Mortgage
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:31-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Mortgage
Date:07-06-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date13/12/2018
Latest Accounts31/03/2018
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Queensberry House, 3 Old Burlington Street, London, W1S3AE
Related Companies
10
Contact
100 Victoria Street, London, SW1E5JL