Lsr Trustee Limited in Bishopstrow WARMINSTER

Lsr Trustee Limited WARMINSTER

Lsr Trustee Limited was dissolved on 2020-01-28. Lsr Trustee was a private limited company that could have been found at Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, ENGLAND. The company (incorporated on 2007-03-22) was run by 1 director and 1 secretary.
Director Nicholas V. who was appointed on 30 March 2007.
Moving on to the secretaries, we can name: William H. appointed on 22 March 2007.

The company was officially categorised as "activities of investment trusts" (64301). The last confirmation statement was sent on 2019-03-22 and last time the accounts were sent was on 30 September 2018. 2016-03-22 was the date of the latest annual return.

Lsr Trustee Limited Address / Contact

Office Address	Eastleigh Court
Office Address2	Bishopstrow
Town	Warminster
Post code	BA12 9HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06178592
Date of Incorporation	Thu, 22nd Mar 2007
Date of Dissolution	Tue, 28th Jan 2020
Industry	Activities of investment trusts
End of financial Year	30th September
Company age	13 years old
Account next due date	Tue, 30th Jun 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Sun, 5th Apr 2020
Last confirmation statement dated	Fri, 22nd Mar 2019

Company staff

Nicholas V.

Position: Director

Appointed: 30 March 2007

William H.

Position: Secretary

Appointed: 22 March 2007

Devaki P.

Position: Director

Appointed: 16 October 2014

Resigned: 17 January 2019

Angus M.

Position: Director

Appointed: 16 October 2014

Resigned: 17 January 2019

Stephen E.

Position: Director

Appointed: 11 February 2010

Resigned: 04 November 2019

Andrew C.

Position: Director

Appointed: 30 March 2007

Resigned: 10 September 2009

John W.

Position: Director

Appointed: 22 March 2007

Resigned: 30 October 2014

People with significant control

The Local Shopping Reit Plc

65 Grosvenor Street, London, W1K 3JH, England

Legal authority	Companies Act 2006
Legal form	Uk Public Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	5304743
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nicholas V.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Stephen E.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Angus M.

Notified on	6 April 2016
Ceased on	17 January 2019
Nature of control:	significiant influence or control

Devaki P.

Notified on	6 April 2016
Ceased on	17 January 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, January 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, January 2020	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-10-04 filed on: 27th, November 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-10-04 filed on: 27th, November 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-04 filed on: 27th, November 2019	officers	Free Download (1 page)
AD01	New registered office address Eastleigh Court Bishopstrow Warminster BA12 9HW. Change occurred on 2019-11-25. Company's previous address: 65 Grosvenor Street London W1K 3JH England. filed on: 25th, November 2019	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, November 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, November 2019	dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-03-22 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-02-25 filed on: 14th, March 2019	persons with significant control	Free Download (2 pages)
AD01	New registered office address 65 Grosvenor Street London W1K 3JH. Change occurred on 2019-03-14. Company's previous address: C/O Internos Global 65 Grosvenor Street London W1K 3JH. filed on: 14th, March 2019	address	Free Download (1 page)
CH01	On 2019-02-25 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-17 filed on: 17th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-17 filed on: 17th, January 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-01-17 filed on: 17th, January 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-01-17 filed on: 17th, January 2019	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 11th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-03-22 filed on: 26th, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-03-22 filed on: 31st, March 2017	confirmation statement	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 20th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 11th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-23: 2.00 GBP	capital
TM01	Director's appointment was terminated on 2014-10-30 filed on: 30th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-16 filed on: 16th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-16 filed on: 16th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-09-01 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-26: 2.00 GBP	capital
AD01	Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2013-09-17 filed on: 17th, September 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-22 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (7 pages)
CH01	On 2010-03-24 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-22 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-02-11 filed on: 11th, February 2010	officers	Free Download (2 pages)
288b	On 2009-09-28 Appointment terminated director filed on: 28th, September 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 29th, July 2009	accounts	Free Download (7 pages)
353	Location of register of members filed on: 25th, March 2009	address	Free Download (1 page)
287	Registered office changed on 25/03/2009 from 6TH floor palladium house 1-4 argyll street london W1F 7TA filed on: 25th, March 2009	address	Free Download (1 page)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 24th, March 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 4th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 11 hanover street london W1S 1YQ filed on: 21st, February 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2007	resolution	Free Download (1 page)
288a	On 2007-04-19 New director appointed filed on: 19th, April 2007	officers	Free Download (10 pages)
288a	On 2007-04-19 New director appointed filed on: 19th, April 2007	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2007	incorporation	Free Download (26 pages)

Lsr Trustee Limited WARMINSTER

Lsr Trustee Limited Address / Contact

Company Information / Profile

Company staff

Nicholas V.

William H.

Devaki P.

Angus M.

Stephen E.

Andrew C.

John W.

People with significant control

Company filings

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