LS TIMBER SQUARE LIMITED

07243257
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 15 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2023 accounts Annual Accounts 16 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2022 accounts Annual Accounts 17 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
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2021 accounts Annual Accounts 17 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 15 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2019 accounts Annual Accounts 18 Buy now
07 May 2019 capital Second Filing Capital Allotment Shares 11 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2019 mortgage Registration of a charge 7 Buy now
14 Feb 2019 capital Return of Allotment of shares 9 Buy now
03 Jan 2019 resolution Resolution 2 Buy now
03 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
02 Jan 2019 accounts Annual Accounts 15 Buy now
09 Apr 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
13 Jul 2017 accounts Annual Accounts 5 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 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 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 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
16 Nov 2016 accounts Annual Accounts 5 Buy now
23 Jun 2016 mortgage Registration of a charge 10 Buy now
23 Jun 2016 mortgage Registration of a charge 11 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 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
10 Apr 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 miscellaneous Miscellaneous 3 Buy now
06 Feb 2014 auditors Auditors Resignation Company 2 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Management Limited) 1 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
23 Nov 2012 accounts Annual Accounts 9 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Adrian Michael De Souza) 2 Buy now
04 Apr 2012 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
30 Sep 2011 accounts Annual Accounts 9 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
27 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
09 May 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
06 May 2011 officers Termination of appointment of director (Richard Linnell) 1 Buy now
26 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 May 2010 incorporation Incorporation Company 35 Buy now