LS CAMBRIDGE LIMITED

05310359
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2024 accounts Annual Accounts 5 Buy now
20 Aug 2024 mortgage Registration of a charge 10 Buy now
30 Jul 2024 incorporation Memorandum Articles 26 Buy now
30 Jul 2024 resolution Resolution 1 Buy now
26 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2023 officers Appointment of director (Leigh Mccaveny) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (Rejinder Bangar) 1 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2023 accounts Annual Accounts 6 Buy now
20 Jun 2023 officers Appointment of director (Mr Rejinder Bangar) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Daniel Stewart Rabin) 1 Buy now
28 Sep 2022 accounts Annual Accounts 6 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2022 officers Termination of appointment of director (Russell James Loveland) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Daniel Stewart Rabin) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2021 accounts Annual Accounts 6 Buy now
04 May 2021 officers Termination of appointment of director (Deepan Rasiklal Khiroya) 1 Buy now
04 May 2021 officers Appointment of director (Mr Russell James Loveland) 2 Buy now
26 Nov 2020 accounts Annual Accounts 6 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2019 accounts Annual Accounts 6 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Deepan Rasiklal Khiroya) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Olivia Clare Troughton) 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Deepan Rasiklal Khiroya) 2 Buy now
04 Sep 2018 accounts Annual Accounts 5 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 accounts Annual Accounts 4 Buy now
19 Jan 2017 officers Change of particulars for director (Ms Olivia Clare Troughton) 2 Buy now
11 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
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
22 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
14 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 officers Change of particulars for director (Olivia Clare Troughton) 2 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
26 Mar 2014 officers Appointment of director (Olivia Clare Troughton) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Dominic O'rourke) 1 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
25 Jan 2013 officers Appointment of director (Dominic James O'rourke) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Xavier Pullen) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Pierre Gerbeau) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (John Robertson) 1 Buy now
24 Jan 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
24 Jan 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Jun 2011 accounts Annual Accounts 7 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Xavier Pullen) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Pierre Yves Gerbeau) 2 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 officers Appointment of director (John Manwaring Robertson) 2 Buy now
22 Mar 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Corin Thoday) 2 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Hermes Secretariat Limited) 2 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 officers Termination of appointment of director (Alasdair Evans) 1 Buy now
17 Sep 2010 accounts Annual Accounts 7 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for corporate secretary (Hermes Secretariat Limited) 2 Buy now
04 Nov 2009 officers Appointment of director (Mr Corin Leonard Thoday) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Russell Black) 1 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
07 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 13 Buy now
03 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 8 Buy now
18 Apr 2008 officers Director's change of particulars / russell black / 21/01/2008 1 Buy now
31 Mar 2008 officers Appointment terminated director martin barber 1 Buy now
28 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS 1 Buy now
29 Aug 2007 accounts Annual Accounts 8 Buy now
14 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now