LS BRAINTREE LIMITED

04161200
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 15 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
21 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
21 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2024 accounts Annual Accounts 15 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
21 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2023 capital Statement of capital (Section 108) 4 Buy now
29 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2023 insolvency Solvency Statement dated 28/03/23 1 Buy now
29 Mar 2023 resolution Resolution 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2022 accounts Annual Accounts 20 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
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 20 Buy now
27 Jan 2021 accounts Annual Accounts 18 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 18 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 17 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 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
05 Oct 2017 mortgage Registration of a charge 9 Buy now
12 Sep 2017 mortgage Registration of a charge 11 Buy now
04 Sep 2017 capital Return of Allotment of shares 8 Buy now
01 Sep 2017 resolution Resolution 27 Buy now
01 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2017 accounts Annual Accounts 4 Buy now
20 Apr 2017 resolution Resolution 2 Buy now
20 Apr 2017 change-of-name Change Of Name Notice 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 director (Land Securities Management Services Limited) 1 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
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 accounts Annual Accounts 4 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
05 Jan 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 4 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
30 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
18 Apr 2012 officers Change of particulars for director (Adrian Michael De Souza) 2 Buy now
09 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2012 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
05 May 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
05 May 2011 officers Termination of appointment of director (Peter Dudgeon) 1 Buy now
04 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
27 Apr 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
23 Jun 2010 accounts Annual Accounts 4 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for corporate director (Land Securities Management Services Limited) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate director (Land Securities Portfolio Management Limited) 2 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
24 Feb 2009 annual-return Return made up to 15/02/09; full list of members 6 Buy now
12 Jan 2009 accounts Annual Accounts 4 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
09 Oct 2008 officers Director appointed peter maxwell dudgeon 2 Buy now
25 Feb 2008 annual-return Return made up to 15/02/08; full list of members 5 Buy now
20 Feb 2008 mortgage Declaration of mortgage charge released/ceased 2 Buy now
02 Jul 2007 accounts Annual Accounts 4 Buy now
05 Mar 2007 annual-return Return made up to 15/02/07; full list of members 5 Buy now
01 Jun 2006 accounts Annual Accounts 4 Buy now
21 Feb 2006 annual-return Return made up to 15/02/06; full list of members 6 Buy now
06 Dec 2005 accounts Annual Accounts 4 Buy now
23 Feb 2005 annual-return Return made up to 15/02/05; full list of members 5 Buy now
24 Jan 2005 officers New director appointed 12 Buy now
22 Nov 2004 incorporation Memorandum Articles 11 Buy now
22 Nov 2004 resolution Resolution 1 Buy now
16 Nov 2004 mortgage Particulars of mortgage/charge 74 Buy now
16 Nov 2004 mortgage Particulars of mortgage/charge 77 Buy now
16 Sep 2004 accounts Annual Accounts 4 Buy now
19 Feb 2004 annual-return Return made up to 15/02/04; full list of members 5 Buy now
12 Aug 2003 accounts Annual Accounts 4 Buy now
27 Feb 2003 annual-return Return made up to 15/02/03; full list of members 5 Buy now
16 Aug 2002 accounts Annual Accounts 4 Buy now