LS CORNERHOUSE LIMITED

04532017
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Ls Director Limited) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Land Securities Management Services Limited) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2019 accounts Annual Accounts 13 Buy now
06 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2019 mortgage Statement of satisfaction of a charge 5 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 accounts Annual Accounts 16 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
07 Feb 2018 insolvency Solvency Statement dated 26/01/18 1 Buy now
07 Feb 2018 resolution Resolution 1 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
10 Oct 2017 accounts Annual Accounts 17 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 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
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 secretary (Ls Company Secretaries 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
15 Sep 2016 resolution Resolution 27 Buy now
15 Sep 2016 mortgage Particulars of a mortgage or charge subject to which property has been acquired 11 Buy now
17 Aug 2016 resolution Resolution 3 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
26 Nov 2015 accounts Annual Accounts 4 Buy now
22 Jul 2015 annual-return Annual Return 5 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
02 Jan 2015 accounts Annual Accounts 4 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 4 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
19 Jul 2012 accounts Annual Accounts 4 Buy now
18 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
30 Sep 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
01 Jun 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
01 Jun 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 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
25 Sep 2010 annual-return Annual Return 15 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
18 Sep 2009 annual-return Return made up to 10/09/09; 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
23 Sep 2008 accounts Annual Accounts 6 Buy now
10 Sep 2008 annual-return Return made up to 10/09/08; full list of members 5 Buy now
18 Sep 2007 annual-return Return made up to 10/09/07; full list of members 5 Buy now
27 Jun 2007 accounts Annual Accounts 4 Buy now
27 Sep 2006 annual-return Return made up to 10/09/06; full list of members 5 Buy now
03 Jun 2006 accounts Annual Accounts 4 Buy now
19 Sep 2005 annual-return Return made up to 10/09/05; full list of members 5 Buy now
30 Jul 2005 accounts Annual Accounts 4 Buy now
22 Nov 2004 incorporation Memorandum Articles 12 Buy now
22 Nov 2004 resolution Resolution 1 Buy now
16 Nov 2004 mortgage Particulars of mortgage/charge 77 Buy now
16 Nov 2004 mortgage Particulars of mortgage/charge 74 Buy now
18 Oct 2004 accounts Annual Accounts 4 Buy now
06 Oct 2004 annual-return Return made up to 10/09/04; full list of members 5 Buy now
10 Sep 2004 officers New director appointed 4 Buy now
11 Nov 2003 address Registered office changed on 11/11/03 from: lacon house theobalds road london WC1X 8RW 1 Buy now
20 Sep 2003 annual-return Return made up to 10/09/03; full list of members 5 Buy now
12 Aug 2003 accounts Annual Accounts 4 Buy now
06 Aug 2003 accounts Accounting reference date shortened from 30/09/03 to 31/03/03 1 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 capital Ad 17/03/03--------- £ si 9@1=9 £ ic 1/10 2 Buy now
26 Mar 2003 incorporation Memorandum Articles 6 Buy now
26 Mar 2003 resolution Resolution 24 Buy now
17 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2002 incorporation Incorporation Company 24 Buy now