LS WHITE ROSE LIMITED

06426863
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 15 Buy now
09 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
09 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
09 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2024 accounts Annual Accounts 15 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 218 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 20 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 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
29 Oct 2021 accounts Annual Accounts 20 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2021 accounts Annual Accounts 18 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2019 accounts Annual Accounts 19 Buy now
23 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
23 Oct 2019 insolvency Solvency Statement dated 10/10/19 1 Buy now
23 Oct 2019 resolution Resolution 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 mortgage Registration of a charge 7 Buy now
20 Jul 2018 accounts Annual Accounts 16 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 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
04 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 Jul 2017 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
13 Jul 2017 accounts Annual Accounts 18 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 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
11 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 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
20 Oct 2016 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
18 Sep 2016 officers Termination of appointment of director (David Benjamin Ridgwell) 2 Buy now
18 Sep 2016 officers Termination of appointment of director (Ian David Burr) 2 Buy now
16 Sep 2016 mortgage Particulars of a mortgage or charge subject to which property has been acquired 11 Buy now
15 Sep 2016 resolution Resolution 27 Buy now
31 Aug 2016 mortgage Registration of a charge 10 Buy now
25 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Aug 2016 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
24 Aug 2016 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
17 Aug 2016 resolution Resolution 3 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 accounts Annual Accounts 4 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
02 May 2012 officers Change of particulars for director (Ian David Burr) 2 Buy now
19 Apr 2012 officers Change of particulars for director (David Benjamin Ridgwell) 2 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 officers Termination of appointment of director (Oliver Gardiner) 1 Buy now
13 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
06 Jan 2011 annual-return Annual Return 15 Buy now
03 Aug 2010 accounts Annual Accounts 4 Buy now
12 Jul 2010 officers Appointment of director (David Benjamin Ridgwell) 3 Buy now
08 Jul 2010 officers Appointment of director (Ian David Burr) 3 Buy now
08 Jul 2010 officers Termination of appointment of director (Jonathan Evans) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Oliver Stuart Gardiner) 3 Buy now
10 Feb 2010 annual-return Annual Return 14 Buy now
10 Feb 2010 officers Change of particulars for director (Oliver Stuart Gardiner) 3 Buy now
04 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Nov 2009 accounts Annual Accounts 4 Buy now
11 Nov 2009 officers Appointment of secretary (Peter Maxwell Dudgeon) 3 Buy now
11 Nov 2009 officers Appointment of director 3 Buy now
03 Nov 2009 officers Termination of appointment of director (Robert Heskett) 2 Buy now
02 Nov 2009 officers Termination of appointment of secretary (John Stephenson) 3 Buy now
24 Mar 2009 resolution Resolution 17 Buy now
24 Mar 2009 officers Director appointed jonathan charles fennell evans 2 Buy now
27 Nov 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
28 Nov 2007 capital Ad 14/11/07--------- £ si 35@1=35 £ ic 2/37 2 Buy now
27 Nov 2007 officers New secretary appointed 2 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
14 Nov 2007 incorporation Incorporation Company 18 Buy now