LCST TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr Bilal Hussain as a director on 2025-06-12 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/07/245 July 2024 | Change of details for Luton Cultural Services Trust as a person with significant control on 2024-07-05 |
| 20/05/2420 May 2024 | Termination of appointment of Nicholas Clive Gibson as a director on 2024-05-14 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/02/248 February 2024 | Termination of appointment of Vanessa Penzo as a secretary on 2024-02-01 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/02/237 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/04/225 April 2022 | Appointment of Mr Andrew Mark Strange as a director on 2022-03-24 |
| 05/04/225 April 2022 | Appointment of Mr Sufian Sadiq as a director on 2022-03-24 |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Clive Oliver Borthwick as a director on 2021-12-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM LUTON CENTRAL LIBRARY ST GEORGES SQUARE LUTON BEDFORDSHIRE LU1 2NG |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 65-67 THE HAT FACTORY ARTS CENTRE BUTE STREET LUTON LU1 2EY ENGLAND |
| 05/03/205 March 2020 | SECRETARY APPOINTED MRS VANESSA PENZO |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANGELL |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN ANGELL |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064746820001 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUFIAN SADIQ |
| 25/09/1825 September 2018 | TERMINATE DIR APPOINTMENT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR YASMIN KHAN |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUFIAN SADIQ / 17/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KHAN / 03/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KHAN / 03/09/2018 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR ROBERT SMALLEY |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR SUFIAN SADIQ |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS YASMIN KHAN |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINGHAM |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWSON |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODRIDGE |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR DAVID JAMES GOODRIDGE |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR JOHN DYSON KINGHAM |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR CLIVE OLIVER BORTHWICK |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED DR DAVID MICHAEL RAWSON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN PERKINS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET APPLETON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHAD |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE WOOD |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GEORGE |
| 15/03/1315 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAIN THOMAS ANGELL / 15/03/2013 |
| 15/03/1315 March 2013 | SAIL ADDRESS CHANGED FROM: C/O BARRY SHINE, LCST 4TH FLOOR, CENTRAL LIBRARY ST. GEORGES SQUARE LUTON LU1 2NG UNITED KINGDOM |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR BRAIN THOMAS ANGELL |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR BRIAN THOMAS ANGELL |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHINE |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY SHINE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAYS |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR MOHAMMAD ANAYET RUBBY AHAD |
| 13/02/1213 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAYS / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN YVONNE PERKINS / 01/10/2009 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MISS CLARE ELIZABETH WOOD |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY JEAN GEORGE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET APPLETON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLIVE SHINE / 01/10/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MS LINDSAY JEAN GEORGE |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR BARRY CLIVE SHINE |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA BROWN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR BARRY CLIVE SHINE |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA BROWN |
| 05/04/095 April 2009 | DIRECTOR APPOINTED KAREN YVONNE PERKINS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER KIRK |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES GRAYS |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET APPLETON / 01/10/2008 |
| 15/10/0815 October 2008 | SECRETARY APPOINTED SANDRA BROWN |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MRS SANDRA BROWN |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY ROGER KIRK |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ROGER KIRK |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 25/03/0825 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ROGER KIRK |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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