LTS2021 LIMITED

Company summary

Insolvency history recorded

Company number: 01240753
Status: DISSOLVED
Incorporated / age: 16 January 197650 years
Registered office: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
LONG TALL SALLY LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
27 May 2005
Voluntary arrangement ended
10 November 2006
Practitioners
- Lee Antony Manning
  Insolvency practitioner
Members voluntary liquidation
Case 2
Wound up
22 September 2025
Dissolved on
15 July 2026
Practitioners
- Stephen James Hobson
  Insolvency practitioner
  Appointed
  22 September 2025
- Nicholas James Harris
  Insolvency practitioner
  Appointed
  22 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEGEN, Niels ACTIVE	Secretary	09 Apr 2024				Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
ANGERER, Daniela Ilse ACTIVE	Director	06 Sep 2023		Germany	June 1964	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
DEGEN, Niels ACTIVE	Director	09 Apr 2024		Switzerland	October 1974	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
BUTTERWORTH, Gregory Jonathon RESIGNED	Secretary	19 Mar 2007	28 Sep 2007			27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
DEWINTER, Justin Zakgerald RESIGNED	Secretary	06 Jul 2006	31 Mar 2007			18 Shirehall Gardens, London, NW4 2QS
GRAYSON, Sallie RESIGNED	Secretary		06 Mar 2001			10 Leinster Avenue, London, SW14 7JP
HELFGOTT, Maurice Harold RESIGNED	Secretary	27 May 2005	23 Nov 2005			5 Dunstan Road, London, NW11 8AG
JAFFE, Danielle Maxine RESIGNED	Secretary	26 Jan 2011	26 Aug 2016			25, Camperdown Street, London, E1 8DZ, England
PEARL, Annabel May RESIGNED	Secretary	28 Sep 2007	03 Dec 2007			38 Townmead Road, London, SW6 2RR
SHRUBSOLE, Nicholas William RESIGNED	Secretary	20 Jun 2017	30 Nov 2020			Norwood House, 9 Dyke Road, Brighton, BN1 3FE, England
SUCKLE, Barbara Stahl RESIGNED	Secretary	06 Mar 2001	23 Jun 2005			Flat 4, 20 Cleveland Square, London, W2 6DG
VALK, Volker RESIGNED	Secretary	30 Nov 2020	09 Apr 2024			2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, BN2 1PF, England
WILLIAMS, Timothy RESIGNED	Secretary	03 Dec 2007	20 Jun 2017			Hillside Forge, Hillside Forge, Northlew, Okehampton, Devon, EX20 3NR, United Kingdom
BENNETT, Maurice RESIGNED	Director	27 May 2005	26 Aug 2016	England	March 1934	9 Ingram Avenue, London, NW11 6TG
BENNETT, Michael RESIGNED	Director	27 May 2005	26 Aug 2016	England	October 1932	Bedegars Lea Kenwood Close, London, NW3 7JL
BUTTERWORTH, Gregory Jonathon RESIGNED	Director	19 Mar 2007	28 Sep 2007	England	March 1964	27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
DEWINTER, Justin Zakgerald RESIGNED	Director	23 Nov 2005	31 Mar 2007	England	April 1967	18 Shirehall Gardens, London, NW4 2QS
DOHERTY, Alison RESIGNED	Director	17 Sep 2015	30 Nov 2020	England	November 1966	Norwood House, 9 Dyke Road, Brighton, BN1 3FE, England
GIBB, Catherine Anne RESIGNED	Director		06 Mar 2001	United Kingdom	December 1959	Rabys, South Park Lane, Bletchingley, Surrey, RH1 4ND
GRAYSON, Sallie RESIGNED	Director		06 Mar 2001		June 1954	10 Leinster Avenue, London, SW14 7JP
GUTTING, Daniel, Dr RESIGNED	Director	30 Nov 2020	06 Sep 2023	Germany	November 1966	2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, BN2 1PF, England
HELFGOTT, Maurice Harold RESIGNED	Director	27 May 2005	31 Dec 2019	England	June 1967	25, Camperdown Street, London, E1 8DZ, England
HESSION, Sian RESIGNED	Director	28 Nov 2005	23 Aug 2007		June 1966	Flat 4, 105 Marylebone High Street, London, W1U 4RS
MASON, Susan Kay RESIGNED	Director		23 Apr 1993		May 1948	15 Chemin Du Bois Des Dames, Lane Hulfe 1310, Belgium
RICH, Judith Anne RESIGNED	Director		23 Jun 2005		October 1943	35 Chalcot Square, London, NW1 8YP
SHAPIN, Andrew John RESIGNED	Director	20 Aug 2007	04 Oct 2019	England	August 1966	69 Hodford, London, NW11 8NH
SHRUBSOLE, Nicholas William RESIGNED	Director	20 Jun 2017	30 Nov 2020	England	February 1969	Norwood House, 9 Dyke Road, Brighton, BN1 3FE, England
SUCKLE, Barbara Stahl RESIGNED	Director	06 Mar 2001	23 Jun 2005	United Kingdom	October 1945	Flat 4, 20 Cleveland Square, London, W2 6DG
SUCKLE, Barbara Stahl RESIGNED	Director		30 Jul 1995	United Kingdom	October 1945	Flat 4, 20 Cleveland Square, London, W2 6DG
SUCKLE, Mark RESIGNED	Director		23 Jun 2005	England	September 1942	Flat 4 20 Cleveland Square, London, W2 6DG
VALK, Volker RESIGNED	Director	30 Nov 2020	09 Apr 2024	Germany	August 1970	2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, BN2 1PF, England
WILLIAMS, Timothy Lloyd RESIGNED	Director	03 Dec 2007	20 Jun 2017	England	February 1968	Hillside Forge, Hillside Forge, Northlew, Okehampton, Devon, EX20 3NR, United Kingdom
WOOLF, Jane Karen RESIGNED	Director	18 Sep 2015	15 Sep 2016	England	May 1958	25, Camperdown Street, London, E1 8DZ, England

DEGEN, Niels ACTIVE
Role: Secretary
Appointed on: 09 Apr 2024
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

ANGERER, Daniela Ilse ACTIVE
Role: Director
Appointed on: 06 Sep 2023
Country of Residence: Germany
Date of birth: June 1964
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

DEGEN, Niels ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: Switzerland
Date of birth: October 1974
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

BUTTERWORTH, Gregory Jonathon RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 28 Sep 2007
Address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND

DEWINTER, Justin Zakgerald RESIGNED
Role: Secretary
Appointed on: 06 Jul 2006
Resigned on: 31 Mar 2007
Address: 18 Shirehall Gardens, London, NW4 2QS

GRAYSON, Sallie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 2001
Address: 10 Leinster Avenue, London, SW14 7JP

HELFGOTT, Maurice Harold RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 23 Nov 2005
Address: 5 Dunstan Road, London, NW11 8AG

JAFFE, Danielle Maxine RESIGNED
Role: Secretary
Appointed on: 26 Jan 2011
Resigned on: 26 Aug 2016
Address: 25, Camperdown Street, London, E1 8DZ, England

PEARL, Annabel May RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 03 Dec 2007
Address: 38 Townmead Road, London, SW6 2RR

SHRUBSOLE, Nicholas William RESIGNED
Role: Secretary
Appointed on: 20 Jun 2017
Resigned on: 30 Nov 2020
Address: Norwood House, 9 Dyke Road, Brighton, BN1 3FE, England

SUCKLE, Barbara Stahl RESIGNED
Role: Secretary
Appointed on: 06 Mar 2001
Resigned on: 23 Jun 2005
Address: Flat 4, 20 Cleveland Square, London, W2 6DG

VALK, Volker RESIGNED
Role: Secretary
Appointed on: 30 Nov 2020
Resigned on: 09 Apr 2024
Address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, BN2 1PF, England

WILLIAMS, Timothy RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 20 Jun 2017
Address: Hillside Forge, Hillside Forge, Northlew, Okehampton, Devon, EX20 3NR, United Kingdom

BENNETT, Maurice RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: March 1934
Address: 9 Ingram Avenue, London, NW11 6TG

BENNETT, Michael RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: October 1932
Address: Bedegars Lea Kenwood Close, London, NW3 7JL

BUTTERWORTH, Gregory Jonathon RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: March 1964
Address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND

DEWINTER, Justin Zakgerald RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1967
Address: 18 Shirehall Gardens, London, NW4 2QS

DOHERTY, Alison RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: November 1966
Address: Norwood House, 9 Dyke Road, Brighton, BN1 3FE, England

GIBB, Catherine Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Rabys, South Park Lane, Bletchingley, Surrey, RH1 4ND

GRAYSON, Sallie RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2001
Date of birth: June 1954
Address: 10 Leinster Avenue, London, SW14 7JP

GUTTING, Daniel, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 06 Sep 2023
Country of Residence: Germany
Date of birth: November 1966
Address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, BN2 1PF, England

HELFGOTT, Maurice Harold RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1967
Address: 25, Camperdown Street, London, E1 8DZ, England

HESSION, Sian RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 23 Aug 2007
Date of birth: June 1966
Address: Flat 4, 105 Marylebone High Street, London, W1U 4RS

MASON, Susan Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: May 1948
Address: 15 Chemin Du Bois Des Dames, Lane Hulfe 1310, Belgium

RICH, Judith Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2005
Date of birth: October 1943
Address: 35 Chalcot Square, London, NW1 8YP

SHAPIN, Andrew John RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: August 1966
Address: 69 Hodford, London, NW11 8NH

SHRUBSOLE, Nicholas William RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1969
Address: Norwood House, 9 Dyke Road, Brighton, BN1 3FE, England

SUCKLE, Barbara Stahl RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 23 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Flat 4, 20 Cleveland Square, London, W2 6DG

SUCKLE, Barbara Stahl RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1995
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Flat 4, 20 Cleveland Square, London, W2 6DG

SUCKLE, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2005
Country of Residence: England
Date of birth: September 1942
Address: Flat 4 20 Cleveland Square, London, W2 6DG

VALK, Volker RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 09 Apr 2024
Country of Residence: Germany
Date of birth: August 1970
Address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, BN2 1PF, England

WILLIAMS, Timothy Lloyd RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 20 Jun 2017
Country of Residence: England
Date of birth: February 1968
Address: Hillside Forge, Hillside Forge, Northlew, Okehampton, Devon, EX20 3NR, United Kingdom

WOOLF, Jane Karen RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: May 1958
Address: 25, Camperdown Street, London, E1 8DZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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LTS2021 LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Members voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Members voluntary liquidation

Practitioners