LVS DIVERSITY SELLER SHARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 02/06/252 June 2025 New | Appointment of Gemma Louise Peach as a director on 2025-05-02 |
| 31/03/2531 March 2025 | Director's details changed for Mr Kenneth Adam Nick on 2025-03-28 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 27/03/2427 March 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 27/03/2427 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CRAGER JOHN BOARDMAN / 01/01/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADAM NICK / 05/08/2019 |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAGER JOHN BOARDMAN / 19/03/2019 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | ADOPT ARTICLES 14/12/2017 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED KENNETH ADAM NICK |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED CRAGER JOHN BOARDMAN |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 11 BAKER STREET LONDON W1U 3AH |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRIFF WINKER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED NITA SAVJANI |
| 12/01/1812 January 2018 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILBERT |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR GRIFF WINKER |
| 22/10/1422 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 375001.00 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES GALLOWAY / 04/04/2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/04/134 April 2013 | DIRECTOR APPOINTED JAMES PATRICK GILBERT |
| 04/04/134 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED LEE JAMES GALLOWAY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/133 April 2013 | COMPANY NAME CHANGED NETTLEDRIFT LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 18/03/1318 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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