LS HARROGATE (LEASEHOLD) LIMITED

06684562
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Voluntary 1 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
05 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2017 resolution Resolution 1 Buy now
23 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jul 2017 accounts Annual Accounts 4 Buy now
29 Jun 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 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
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
22 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Adrian Michael De Souza) 1 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 4 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 resolution Resolution 27 Buy now
22 Jan 2013 officers Termination of appointment of director (Land Securities Portfolio Management Limited) 1 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Adrian Michael De Souza) 2 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 accounts Annual Accounts 4 Buy now
31 May 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
27 May 2011 officers Termination of appointment of director (Peter Dudgeon) 1 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
27 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
06 Oct 2010 officers Change of particulars for corporate director (Land Securities Portfolio Management Limited) 2 Buy now
06 Oct 2010 officers Change of particulars for corporate director (Land Securities Management Services Limited) 2 Buy now
18 May 2010 accounts Annual Accounts 4 Buy now
11 Sep 2009 annual-return Return made up to 29/08/09; full list of members 4 Buy now
07 Sep 2009 accounts Annual Accounts 4 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 18 Buy now
05 Dec 2008 officers Director appointed peter maxwell dudgeon 2 Buy now
29 Oct 2008 resolution Resolution 17 Buy now
16 Sep 2008 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
16 Sep 2008 officers Secretary appointed peter maxwell dudgeon 2 Buy now
29 Aug 2008 incorporation Incorporation Company 26 Buy now