LS THANET LIMITED

01015140
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
04 Jan 2025 accounts Annual Accounts 14 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
10 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2024 accounts Annual Accounts 14 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 218 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2022 accounts Annual Accounts 19 Buy now
27 May 2022 officers Appointment of director (Leigh Mccaveny) 2 Buy now
26 May 2022 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2021 accounts Annual Accounts 19 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2020 resolution Resolution 3 Buy now
24 Aug 2020 accounts Annual Accounts 22 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2019 accounts Annual Accounts 24 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2018 accounts Annual Accounts 19 Buy now
24 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2018 insolvency Solvency Statement dated 09/08/18 1 Buy now
24 Aug 2018 resolution Resolution 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
03 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
09 Oct 2017 accounts Annual Accounts 18 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
10 Mar 2017 officers Appointment of director (Louise Miller) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 accounts Annual Accounts 16 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 officers Termination of appointment of director (Adrian Michael De Souza) 1 Buy now
16 Apr 2015 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
12 Nov 2014 accounts Annual Accounts 16 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
09 Oct 2013 miscellaneous Miscellaneous 2 Buy now
01 Oct 2013 accounts Annual Accounts 11 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Portfolio Management Limited) 1 Buy now
20 Mar 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
22 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
02 Nov 2012 accounts Annual Accounts 12 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Adrian Michael De Souza) 2 Buy now
13 Jan 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 Sep 2011 accounts Annual Accounts 12 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
01 Jun 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
31 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
31 May 2011 officers Termination of appointment of director (Peter Dudgeon) 1 Buy now
01 Oct 2010 accounts Annual Accounts 12 Buy now
07 Sep 2010 capital Return of Allotment of shares 4 Buy now
29 Jul 2010 annual-return Annual Return 15 Buy now
13 May 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Dec 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
24 Sep 2009 mortgage Particulars of a charge subject to which a property has been acquired / charge no: 44 9 Buy now
21 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 43 7 Buy now
19 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 42 7 Buy now
05 Aug 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 29 2 Buy now
04 Aug 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 29 1 Buy now
28 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
03 Jul 2009 accounts Annual Accounts 11 Buy now
01 Jul 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 29 2 Buy now
01 Jul 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 29 1 Buy now
09 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 1 Buy now
09 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 1 Buy now
09 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
09 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
08 Apr 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 29 2 Buy now
30 Jan 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 29 1 Buy now
16 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 41 7 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 40 7 Buy now
17 Dec 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 29 2 Buy now
05 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 39 7 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
09 Oct 2008 officers Director appointed peter maxwell dudgeon 2 Buy now
02 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 38 7 Buy now
17 Jul 2008 annual-return Return made up to 12/07/08; full list of members 5 Buy now
23 May 2008 accounts Annual Accounts 12 Buy now
11 Feb 2008 mortgage Declaration of mortgage charge released/ceased 3 Buy now
31 Jan 2008 accounts Annual Accounts 12 Buy now
21 Jan 2008 mortgage Declaration of mortgage charge released/ceased 2 Buy now
21 Jan 2008 mortgage Declaration of mortgage charge released/ceased 2 Buy now
21 Jan 2008 mortgage Declaration of mortgage charge released/ceased 2 Buy now
21 Jan 2008 mortgage Declaration of mortgage charge released/ceased 2 Buy now
30 Jul 2007 annual-return Return made up to 12/07/07; full list of members 5 Buy now
19 Jul 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now