LS ONC HOLDINGS LIMITED

05701865
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2019 resolution Resolution 1 Buy now
13 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
09 Dec 2019 insolvency Solvency Statement dated 22/11/19 1 Buy now
09 Dec 2019 resolution Resolution 1 Buy now
06 Dec 2019 accounts Annual Accounts 7 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2018 accounts Annual Accounts 6 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 accounts Annual Accounts 5 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Martin Reay Wood) 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
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 5 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
11 Mar 2014 miscellaneous Miscellaneous 3 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 5 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities 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 5 Buy now
19 Jul 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Martin Reay Wood) 2 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
17 Nov 2011 accounts Annual Accounts 6 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
28 Feb 2011 annual-return Annual Return 15 Buy now
25 Oct 2010 officers Change of particulars for director (Martin Reay Wood) 3 Buy now
29 Jul 2010 accounts Annual Accounts 10 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for corporate director (Ls Director Limited) 2 Buy now
11 Feb 2010 officers Change of particulars for corporate director (Land Securities Management Limited) 2 Buy now
04 Nov 2009 capital Return of Allotment of shares 4 Buy now
29 Sep 2009 accounts Annual Accounts 10 Buy now
05 Mar 2009 annual-return Return made up to 08/02/09; full list of members 6 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
09 Oct 2008 officers Director appointed ls director LIMITED 2 Buy now
09 Oct 2008 officers Director appointed martin reay wood 2 Buy now
09 Oct 2008 officers Director appointed land securities management LIMITED 2 Buy now
09 Oct 2008 officers Appointment terminated director david holt 1 Buy now
09 Oct 2008 officers Appointment terminated director land securities management services LIMITED 1 Buy now
19 Sep 2008 accounts Annual Accounts 11 Buy now
25 Feb 2008 annual-return Return made up to 08/02/08; full list of members 5 Buy now
22 Nov 2007 accounts Annual Accounts 7 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
20 Feb 2007 annual-return Return made up to 08/02/07; full list of members 6 Buy now
08 Dec 2006 officers New director appointed 3 Buy now
08 Dec 2006 officers New director appointed 3 Buy now
22 Nov 2006 resolution Resolution 16 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 address Registered office changed on 07/11/06 from: lacon house theobalds road london WC1X 8RW 1 Buy now
07 Nov 2006 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
30 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2006 incorporation Incorporation Company 25 Buy now