| 03 Sep 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2023 |
officers |
Change of particulars for director (Leigh Mccaveny)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2023 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2022 |
officers |
Appointment of director (Miss Marina Louise Thomas)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2022 |
officers |
Appointment of director (Mrs Susannah Louise Garland)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2022 |
officers |
Termination of appointment of director (Elizabeth Miles)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
officers |
Appointment of director (Leigh Mccaveny)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
officers |
Termination of appointment of director (Timothy John Ashby)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2020 |
officers |
Termination of appointment of director (Louise Miller)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
|
| 04 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
officers |
Appointment of director (Mrs Elizabeth Miles)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Termination of appointment of director (Michael Arnaouti)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2017 |
officers |
Change of particulars for director (Mr Michael Arnaouti)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
officers |
Change of particulars for director (Mrs Maria Smout)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
officers |
Change of particulars for director (Louise Miller)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
officers |
Change of particulars for director (Mr Timothy John Ashby)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
officers |
Change of particulars for director (Mr Alex James Peeke)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2016 |
officers |
Appointment of director (Mrs Maria Smout)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2016 |
officers |
Termination of appointment of secretary (Lucy Finch Glover)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2016 |
officers |
Termination of appointment of director (Lucy Finch Glover)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2015 |
officers |
Appointment of director (Timothy John Ashby)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
officers |
Appointment of director (Louise Miller)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Termination of appointment of director (Adrian Michael De Souza)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2015 |
officers |
Appointment of director (Mr Michael Arnaouti)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2014 |
officers |
Appointment of director (Alex Peeke)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Termination of appointment of secretary (Phil Higgins)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Appointment of secretary (Lucy Finch Glover)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Termination of appointment of director (Phil Higgins)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
officers |
Termination of appointment of director (Clive Paul Ashcroft)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
officers |
Change of particulars for director (Lucy Finch Turner)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2014 |
officers |
Change of particulars for director (Mr Phil Higgins)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2014 |
officers |
Change of particulars for director (Lucy Finch Turner)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
officers |
Change of particulars for secretary (Phil Higgins)
|
1 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
officers |
Change of particulars for director (Mr Phil Higgins)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2013 |
officers |
Change of particulars for director (Lucy Finch Turner)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2013 |
officers |
Change of particulars for director (Phil Higgins)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
officers |
Change of particulars for director (Clive Paul Ashcroft)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Adrian Michael De Souza)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Phil Higgins)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Lucy Finch Turner)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2011 |
officers |
Change of particulars for director (Lucy Finch Turner)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2011 |
officers |
Appointment of director (Clive Paul Ashcroft)
|
3 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2011 |
officers |
Appointment of director (Lucy Finch Turner)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
officers |
Termination of appointment of director (Land Securities Management Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
officers |
Termination of appointment of director (Ls Retail Director Limited)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
officers |
Termination of appointment of director (Peter Dudgeon)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
officers |
Appointment of director (Adrian Michael De Souza)
|
3 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
officers |
Appointment of director (Phil Higgins)
|
3 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
officers |
Appointment of secretary (Phil Higgins)
|
3 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2011 |
change-of-name |
Change Of Name Notice
|
3 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for corporate director (Ls Retail Director Limited)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2008 |
officers |
Director appointed peter maxwell dudgeon
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2008 |
officers |
Director appointed ls retail director LIMITED
|
2 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2006 |
annual-return |
Return made up to 01/02/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2006 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2005 |
annual-return |
Return made up to 01/02/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2004 |
annual-return |
Return made up to 01/02/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LS COMPANY SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|