L R S L LIMITED

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DateDescription
17/01/2517 January 2025 Compulsory strike-off action has been suspended

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17/01/2517 January 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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05/12/245 December 2024 Amended total exemption full accounts made up to 2022-08-31

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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29/08/2429 August 2024 Confirmation statement made on 2024-06-02 with no updates

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29/08/2429 August 2024 Registered office address changed from 103 Parkway London NW1 7PP to 85-87 Bayham Street London NW1 0AG on 2024-08-29

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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21/07/2321 July 2023 Confirmation statement made on 2023-06-02 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-02 with no updates

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27/11/2027 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY GOVIER / 28/07/2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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28/07/2028 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BARRY GOVIER / 28/07/2020

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12/11/1912 November 2019 31/08/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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29/05/1929 May 2019 CURREXT FROM 31/05/2019 TO 31/08/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BARRY GOVIER / 02/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY GOVIER / 02/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047834520002

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17/06/1517 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BARRY GOVIER / 01/04/2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY GOVIER / 01/04/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY COULOURAS

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17/06/1417 June 2014 SECRETARY APPOINTED MR STEVEN BARRY GOVIER

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17/06/1417 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY GOVIER / 01/01/2013

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25/06/1325 June 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COULOURAS / 01/01/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM HARRISON YOUNG 1 GATTON ROAD LONDON SW17 0EX

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24/06/0824 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/0720 September 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 88-90 CAMDEN ROAD LONDON NW1 9EA

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08/12/068 December 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/06/0623 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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