LL

LS (GRIMSBY) LIMITED

Dissolved

Company number 05141190

· Incorporated 28 May 2004

5 Strand, London, WC2N 5AF

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

LXB PROPERTIES (GRIMSBY) LIMITED · 28 May 2004 – 6 July 2005

Company overview

LS (GRIMSBY) LIMITED was a private limited company incorporated on 28 May 2004 and registered in England and Wales and dissolved on 15 March 2016. It changed its name from LXB PROPERTIES (GRIMSBY) LIMITED on 28 May 2004. Its registered office is at 5 Strand, London, WC2N 5AF. Its principal activity is development of building projects (SIC 41100).

The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 29 June 2005), LS DIRECTOR LIMITED (appointed 1 March 2013) and ARNAOUTI, Michael (appointed 1 April 2015). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2014, were filed on 19 December 2014. Companies House holds 74 filings for this company, most recently a gazette filing on 15 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

AM
ARNAOUTI, Michael
Director
1 April 2015
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
29 June 2005
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DP
DUDGEON, Peter Maxwell
Director · Resigned
26 September 2008
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
30 September 2005
WM
WOOD, Martin Reay, Mr.
Director · Resigned
29 June 2005
AN
ALFORD, Nicholas Brian Treseder
Director · Resigned
28 May 2004
WT
WALTON, Timothy Paul
Director · Resigned
28 May 2004
HI
HOLLOCKS, Ian Michael
Secretary · Resigned
28 May 2004

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
15 March 2016 View
Gazette Notice Voluntary
Gazette
29 December 2015 View
Resolution
Resolution
22 December 2015 View
Dissolution Application Strike Off Company
Dissolution
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Resolution
Resolution
25 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Legacy
Capital
25 November 2013 View
Legacy
Insolvency
25 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Legacy
Mortgage
8 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Annual Return
7 June 2006 View
Legacy
Capital
17 October 2005 View
Legacy
Capital
17 October 2005 View
Legacy
Officers
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Accounts
25 July 2005 View
Resolution
Resolution
13 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 July 2005 View
Legacy
Mortgage
29 June 2005 View
Legacy
Mortgage
29 June 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Mortgage
4 January 2005 View
Legacy
Mortgage
4 January 2005 View
Legacy
Mortgage
4 January 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Mortgage
29 September 2004 View
Legacy
Mortgage
29 September 2004 View
Incorporation Company
Incorporation
28 May 2004 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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