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WOOD LANE NOMINEE NO.2 LIMITED.

Dissolved London

Dormant Company

Dormant Company
W

WOOD LANE NOMINEE NO.2 LIMITED.

Dormant Company

Founded 1 Feb 2002 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 30 Jun 2020
Confirmation Statement Submitted 24 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover WOOD LANE NOMINEE NO.2 LIMITED.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2011Active
Martin Reay WoodDirectorBritishEngland6626 Sept 2008Active

Shareholders

Shareholders (2)

Ls Wood Lane Limited
50.0%
127 Jan 2016
Bbc Property Investments Limited
50.0%
127 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ls Wood Lane Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bbc Property Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BBC PROPERTY INVESTMENT LIMITED united kingdom
LS WOOD LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
WOOD LANE NOMINEE NO.2 LIMITED. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
29 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
18 Dec 2020OfficersTermination of Land Securities Management Services Limited as director on 2020-12-18View(1 page)
18 Dec 2020OfficersTermination of Ls Director Limited as director on 2020-12-18View(1 page)
18 Dec 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
29 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Dec 2020 Officers

Termination of Land Securities Management Services Limited as director on 2020-12-18

View Document(1 page)
18 Dec 2020 Officers

Termination of Ls Director Limited as director on 2020-12-18

View Document(1 page)
18 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 29 Dec 2020

Termination of Land Securities Management Services Limited as director on 2020-12-18

5 years ago on 18 Dec 2020

Termination of Ls Director Limited as director on 2020-12-18

5 years ago on 18 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 18 Dec 2020