LS DUNDAS SQUARE LIMITED

04699933
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 5 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2023 accounts Annual Accounts 6 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 6 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
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2021 accounts Annual Accounts 13 Buy now
25 Mar 2021 incorporation Memorandum Articles 26 Buy now
25 Mar 2021 resolution Resolution 1 Buy now
25 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Mar 2021 mortgage Registration of a charge 10 Buy now
12 Mar 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2020 accounts Annual Accounts 6 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 6 Buy now
07 Mar 2019 resolution Resolution 2 Buy now
07 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Annual Accounts 5 Buy now
05 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
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2017 accounts Annual Accounts 4 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
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 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
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Christopher Marshall Gill) 1 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 6 Buy now
26 Nov 2015 accounts Annual Accounts 4 Buy now
20 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
29 Jan 2015 officers Change of particulars for director (Mr Christopher Marshall Gill) 2 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
24 Jan 2014 annual-return Annual Return 6 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 (Land Securities Management Services Limited) 2 Buy now
30 Jan 2013 annual-return Annual Return 6 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
02 May 2012 officers Change of particulars for director (Mr Christopher Marshall Gill) 2 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
14 Jul 2011 accounts Annual Accounts 4 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 Appointment of director (Adrian Michael De Souza) 2 Buy now
27 May 2011 officers Termination of appointment of director (Peter Dudgeon) 1 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 officers Appointment of corporate director (Ls Director Limited) 3 Buy now
13 Jan 2011 officers Appointment of corporate director (Land Securities Portfolio Management Limited) 3 Buy now
13 Jan 2011 officers Appointment of director (Christopher Marshall Gill) 3 Buy now
13 Jan 2011 officers Termination of appointment of director (Ls Retail Director Limited) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Land Securities Management Services Limited) 2 Buy now
05 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
21 Apr 2010 annual-return Annual Return 15 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
25 Mar 2009 annual-return Return made up to 17/03/09; full list of members 6 Buy now
05 Dec 2008 officers Director appointed peter maxwell dudgeon 2 Buy now
05 Dec 2008 officers Director appointed ls retail director LIMITED 2 Buy now
16 Sep 2008 accounts Annual Accounts 4 Buy now
27 Mar 2008 annual-return Return made up to 17/03/08; full list of members 5 Buy now
06 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Aug 2007 incorporation Memorandum Articles 17 Buy now
20 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
27 Jun 2007 accounts Annual Accounts 4 Buy now
17 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Mar 2007 annual-return Return made up to 17/03/07; full list of members 5 Buy now
01 Jun 2006 accounts Annual Accounts 4 Buy now
14 Mar 2006 annual-return Return made up to 17/03/06; full list of members 5 Buy now
25 Aug 2005 accounts Annual Accounts 4 Buy now
10 Mar 2005 annual-return Return made up to 17/03/05; full list of members 6 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
09 Aug 2004 resolution Resolution 19 Buy now
03 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Apr 2004 annual-return Return made up to 17/03/04; full list of members 5 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
09 Apr 2003 capital Ad 26/03/03--------- £ si 9@1=9 £ ic 1/10 2 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now
04 Apr 2003 incorporation Memorandum Articles 7 Buy now