LS LEWISHAM LIMITED

02235021
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 13 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 218 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Amended Accounts 17 Buy now
29 Nov 2022 accounts Annual Accounts 18 Buy now
23 Jun 2022 mortgage Registration of a charge 7 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
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2021 accounts Annual Accounts 18 Buy now
27 May 2021 mortgage Registration of a charge 7 Buy now
27 May 2021 mortgage Registration of a charge 7 Buy now
27 May 2021 mortgage Registration of a charge 7 Buy now
27 May 2021 mortgage Registration of a charge 7 Buy now
27 May 2021 mortgage Registration of a charge 7 Buy now
27 May 2021 mortgage Registration of a charge 7 Buy now
27 May 2021 mortgage Registration of a charge 7 Buy now
27 May 2021 mortgage Registration of a charge 7 Buy now
29 Mar 2021 accounts Annual Accounts 16 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2019 accounts Annual Accounts 19 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 16 Buy now
08 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
08 Oct 2018 insolvency Solvency Statement dated 27/09/18 1 Buy now
08 Oct 2018 resolution Resolution 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
04 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
18 Dec 2017 accounts Annual Accounts 17 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 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
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 officers Change of particulars for corporate secretary (Ls Company Secretaries 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 15 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
04 Apr 2016 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
20 Nov 2015 accounts Annual Accounts 15 Buy now
16 Apr 2015 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Adrian Michael De Souza) 1 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 11 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 miscellaneous Miscellaneous 1 Buy now
23 Dec 2013 accounts Annual Accounts 11 Buy now
20 Dec 2013 auditors Auditors Resignation Company 3 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Portfolio Management Limited) 1 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
21 Dec 2012 accounts Annual Accounts 10 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Adrian Michael De Souza) 2 Buy now
02 Jan 2012 accounts Annual Accounts 11 Buy now
22 Jun 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 Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
31 May 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
27 May 2011 officers Termination of appointment of director (Peter Dudgeon) 1 Buy now
22 Sep 2010 accounts Annual Accounts 11 Buy now
15 Jun 2010 annual-return Annual Return 15 Buy now
09 Jan 2010 accounts Annual Accounts 11 Buy now
04 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
09 Oct 2008 officers Director appointed peter maxwell dudgeon 2 Buy now
02 Oct 2008 accounts Annual Accounts 11 Buy now
24 Jun 2008 annual-return Return made up to 01/06/08; full list of members 5 Buy now
29 Jan 2008 accounts Annual Accounts 10 Buy now
19 Jun 2007 annual-return Return made up to 01/06/07; full list of members 5 Buy now
06 Feb 2007 mortgage Particulars of mortgage/charge 8 Buy now
21 Jan 2007 accounts Annual Accounts 10 Buy now
10 Jan 2007 capital Ad 18/12/06--------- £ si 1@1=1 £ ic 2/3 2 Buy now
11 Aug 2006 annual-return Return made up to 01/06/06; full list of members 5 Buy now
01 Feb 2006 accounts Annual Accounts 10 Buy now
19 Jul 2005 annual-return Return made up to 01/06/05; full list of members 5 Buy now
19 Jul 2005 address Location of register of members 1 Buy now
16 Feb 2005 mortgage Particulars of mortgage/charge 19 Buy now
16 Feb 2005 mortgage Particulars of mortgage/charge 8 Buy now
11 Feb 2005 officers New director appointed 4 Buy now
11 Feb 2005 resolution Resolution 11 Buy now
21 Dec 2004 officers New secretary appointed 2 Buy now
21 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
21 Dec 2004 resolution Resolution 15 Buy now
20 Dec 2004 officers New director appointed 4 Buy now
20 Dec 2004 address Registered office changed on 20/12/04 from: 234,bath road slough berkshire 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers Secretary resigned 1 Buy now
16 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
25 May 2004 accounts Annual Accounts 10 Buy now