LS TMS NOMINEE 2 LIMITED Credit Check Report

Company Overview

Ls Tms Nominee 2 Limited is a Dissolved Private Limited Company.

Registered Address

100 Victoria Street, London, SW1E 5JL

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Companies House Data

Company Name	LS TMS NOMINEE 2 LIMITED
Company Number	06436244
Registered Office Address	100 Victoria Street
	SW1E 5JL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/11/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2018
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	DORMANT
Returns Next Due Date	21/12/2016
Returns Last Made Up Date	23/11/2015

Previous Company Name	Changed Date
CFTM NOMINEE LIMITED	08 Jan 2015

Directors & Members

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	Russell Goin - Director (American, 56 years old, born October 1970) Appointed 01 January 2012, Resigned 19 November 2014	Resigned
	Leonard Sharpe - Director (Canadian, 79 years old, born December 1947) Appointed 23 November 2007, Resigned 31 December 2010	Resigned
	Andrea Stephen - Director (Canadian, 62 years old, born June 1964) Appointed 23 November 2007, Resigned 31 December 2011	Resigned
	John Sullivan - Director (Canadian, 66 years old, born July 1960) Appointed 01 January 2012, Resigned 19 November 2014	Resigned
	Martin Wood - Director (British, 66 years old, born January 1960) Appointed 19 November 2014	Active
	Land Securities Management Services Limited - Director Appointed 19 November 2014	Active
	Ls Company Secretaries Limited - Secretary Appointed 19 November 2014	Active
	Ls Director Limited - Director Appointed 19 November 2014	Active
	Luciene James Limited - Nominee Director Appointed 23 November 2007, Resigned 23 November 2007	Resigned
	Norose Company Secretarial Services Limited - Secretary Appointed 23 November 2007, Resigned 19 November 2014	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 23 November 2007, Resigned 23 November 2007	Resigned

Secretaries

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	Ls Company Secretaries Limited - Secretary Appointed 19 November 2014	Active
	Norose Company Secretarial Services Limited - Secretary Appointed 23 November 2007, Resigned 19 November 2014	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 23 November 2007, Resigned 23 November 2007	Resigned

Other Company Directorships

Ls Director Limited
BLUEWATER TWO LIMITED
BWAT RETAIL NOMINEE (1) LIMITED
BWAT RETAIL NOMINEE (2) LIMITED
LAND SECURITIES PROPERTY HOLDINGS LIMITED
LEISURE PARKS I LIMITED
LEISURE PARKS II LIMITED
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LIVERPOOL ONE GP LIMITED
LIVERPOOL ONE RESIDENTIAL GP LIMITED
LIVERPOOL PROPERTY INVESTMENTS LIMITED
LS BLUEWATER INVESTMENTS LIMITED
LS CARDIFF (GP) INVESTMENTS 2 LIMITED
LS CARDIFF 2 LIMITED
LS STUDIOS LIMITED
MEDIA CITY CANALSIDE LIMITED
MEDIA CITY DEVELOPMENTS LIMITED
MEDIA CITY INVESTMENT HOLDINGS LIMITED
MEDIA CITY LIGHTBOX LIMITED
MEDIA CITY LIVING 1 LIMITED
MEDIA CITY LIVING 2 LIMITED
MEDIA CITY RESIDENTIAL 1 LIMITED
MEDIA CITY RESIDENTIAL 2 LIMITED
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
MEDIA CITY SALFORD LIMITED
MEDIA CITY UK FM LIMITED
MEDIA CITY UK HOLDINGS LIMITED
MEDIA CITY UK TELECOMS LIMITED
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
OVAL WORKS LIMITED
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
ST. DAVID'S (NO. 1) LIMITED
ST. DAVID'S (NO. 2) LIMITED
ST.DAVID'S (GENERAL PARTNER) LIMITED
THE BUND LIMITED
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1E 5JL

	L.& P.ESTATES LIMITED 100 VICTORIA STREET, LONDON, SW1E 5JL
	L.S.I.T.(MANAGEMENT)LIMITED 100 Victoria Street, London, SW1E 5JL
	WILLETT DEVELOPMENTS LIMITED 100 VICTORIA STREET, LONDON, SW1E 5JL
	ERON INVESTMENTS LIMITED 100 Victoria Street, London, SW1E 5JL
	WESTMINSTER TRUST LIMITED(THE) 100 Victoria Street, London, SW1E 5JL
	THE IMPERIAL HOTEL HULL LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, SW1E 5JL
	L S LEISURE LIMITED 100 Victoria Street, London, SW1E 5JL
	CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) 100 VICTORIA STREET, LONDON, SW1E 5JL
	WELLINGTON MANAGEMENT INTERNATIONAL LIMITED CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL
	LAND SECURITIES CONSULTING LIMITED 100 Victoria Street, London, SW1E 5JL

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