10 Mar 2020 |
gazette |
Gazette Dissolved Voluntary
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1 |
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24 Dec 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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13 Dec 2019 |
resolution |
Resolution
|
1 |
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13 Dec 2019 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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09 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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09 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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09 Dec 2019 |
insolvency |
Solvency Statement dated 22/11/19
|
1 |
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09 Dec 2019 |
resolution |
Resolution
|
1 |
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06 Dec 2019 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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09 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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04 Sep 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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04 Jan 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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13 Jul 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2017 |
officers |
Change of particulars for director (Mr Martin Reay Wood)
|
2 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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10 Jan 2017 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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10 Jan 2017 |
officers |
Change of particulars for corporate secretary (Ls Company Secretaries Limited)
|
1 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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|
10 Jan 2017 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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|
09 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Mar 2014 |
miscellaneous |
Miscellaneous
|
3 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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24 Jan 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2013 |
officers |
Termination of appointment of director (Land Securities Management Limited)
|
1 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2013 |
officers |
Appointment of corporate director (Land Securities Management Services Limited)
|
2 |
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Total credits: 0
|
30 Jan 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2012 |
officers |
Change of particulars for director (Mr Martin Reay Wood)
|
2 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2011 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
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|
28 Feb 2011 |
annual-return |
Annual Return
|
15 |
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|
25 Oct 2010 |
officers |
Change of particulars for director (Martin Reay Wood)
|
3 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2010 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
2 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2010 |
officers |
Change of particulars for corporate director (Land Securities Management Limited)
|
2 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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|
04 Nov 2009 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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|
29 Sep 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2009 |
annual-return |
Return made up to 08/02/09; full list of members
|
6 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2008 |
resolution |
Resolution
|
17 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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09 Oct 2008 |
officers |
Director appointed ls director LIMITED
|
2 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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|
09 Oct 2008 |
officers |
Director appointed martin reay wood
|
2 |
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|
09 Oct 2008 |
officers |
Director appointed land securities management LIMITED
|
2 |
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09 Oct 2008 |
officers |
Appointment terminated director david holt
|
1 |
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09 Oct 2008 |
officers |
Appointment terminated director land securities management services LIMITED
|
1 |
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|
19 Sep 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2008 |
annual-return |
Return made up to 08/02/08; full list of members
|
5 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2007 |
annual-return |
Return made up to 08/02/07; full list of members
|
6 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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|
08 Dec 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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|
22 Nov 2006 |
resolution |
Resolution
|
16 |
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You are about to purchase a company document for "LS ONC HOLDINGS LIMITED", this will cost 1 document credit.
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|
15 Nov 2006 |
officers |
New director appointed
|
2 |
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|
15 Nov 2006 |
officers |
New secretary appointed
|
2 |
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|
07 Nov 2006 |
officers |
Secretary resigned
|
1 |
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|
07 Nov 2006 |
officers |
Director resigned
|
1 |
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|
07 Nov 2006 |
address |
Registered office changed on 07/11/06 from: lacon house theobalds road london WC1X 8RW
|
1 |
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07 Nov 2006 |
accounts |
Accounting reference date extended from 28/02/07 to 31/03/07
|
1 |
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30 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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08 Feb 2006 |
incorporation |
Incorporation Company
|
25 |
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