LS ONE NEW CHANGE LIMITED

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DateDescription
22/12/2422 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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09/12/249 December 2024

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09/12/249 December 2024

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09/12/249 December 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-24 with updates

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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04/09/234 September 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Full accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/192 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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23/10/1923 October 2019 23/10/19 STATEMENT OF CAPITAL GBP 233500001

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23/10/1923 October 2019 CANCEL SHARE PREM A/C 10/10/2019

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23/10/1923 October 2019 STATEMENT BY DIRECTORS

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23/10/1923 October 2019 SOLVENCY STATEMENT DATED 10/10/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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19/10/1819 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / LS LONDON HOLDINGS ONE LIMITED / 10/01/2017

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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04/01/184 January 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI

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10/03/1710 March 2017 DIRECTOR APPOINTED LOUISE MILLER

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017

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11/01/1711 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017

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11/01/1711 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF

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10/01/1710 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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19/12/1619 December 2016 29/11/16 STATEMENT OF CAPITAL GBP 233500001.00

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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04/07/164 July 2016 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI

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01/02/161 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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01/02/161 February 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/01/2016

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/01/1528 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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14/10/1414 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/01/1428 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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28/11/1328 November 2013 SECTION 519

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED

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29/01/1329 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/05/1218 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 193500001

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012

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09/03/129 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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27/05/1127 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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26/04/1126 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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29/07/1029 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/03/1024 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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17/11/0917 November 2009 05/11/09 STATEMENT OF CAPITAL GBP 43500001.00

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17/11/0917 November 2009 ADOPT ARTICLES 05/11/2009

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17/11/0917 November 2009 STATEMENT OF COMPANY'S OBJECTS

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04/09/094 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ADOPT ARTICLES 30/09/2008

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09/10/089 October 2008 DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED

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08/10/088 October 2008 DIRECTOR APPOINTED LS DIRECTOR LIMITED

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/09/0811 September 2008 NC INC ALREADY ADJUSTED 28/08/08

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03/09/083 September 2008 ADOPT MEM AND ARTS 28/08/2008

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/03/083 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/076 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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28/09/0528 September 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 £ NC 1000/100000000 20/09/05

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28/09/0528 September 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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28/09/0528 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0528 September 2005 NC INC ALREADY ADJUSTED 20/09/05

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28/09/0528 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/0528 September 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/09/0520 September 2005 COMPANY NAME CHANGED SHELFCO (NO. 2389) LIMITED CERTIFICATE ISSUED ON 20/09/05

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10/03/0510 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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24/03/0324 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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21/05/0221 May 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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