LS WHITE ROSE LIMITED

06426863
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
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