LHSL 1 LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewNotification of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03

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07/10/257 October 2025 NewCessation of George Edwin Low as a person with significant control on 2025-10-03

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24/05/2524 May 2025 Group of companies' accounts made up to 2024-09-30

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29/03/2529 March 2025 Confirmation statement made on 2025-03-27 with no updates

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16/11/2416 November 2024 Appointment of Mr George David Alexander Low as a director on 2024-11-14

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06/11/246 November 2024 Registered office address changed from 30 - 34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 2024-11-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/05/2418 May 2024 Confirmation statement made on 2024-03-27 with no updates

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06/05/246 May 2024 Group of companies' accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-27 with no updates

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06/12/226 December 2022 Registered office address changed from Unit 5 Balunie Drive Dundee DD4 8UT Scotland to 30 - 34 Reform Street Dundee DD1 1RJ on 2022-12-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-27 with no updates

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01/07/211 July 2021 Group of companies' accounts made up to 2020-09-30

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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17/03/2017 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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27/06/1927 June 2019 PREVSHO FROM 31/03/2019 TO 30/09/2018

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM REMBRAND TIMBER LIMITED TEALING SHIELHILL DUNDEE DD4 0PW UNITED KINGDOM

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11/06/1911 June 2019 FIRST GAZETTE

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04/09/184 September 2018 04/09/18 STATEMENT OF CAPITAL GBP 13563900

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20/08/1820 August 2018 ADOPT ARTICLES 15/06/2018

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20/08/1820 August 2018 REDUCE ISSUED CAPITAL 15/06/2018

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20/08/1820 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/1820 August 2018 21/05/18 STATEMENT OF CAPITAL GBP 31500000.00

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20/08/1820 August 2018 STATEMENT BY DIRECTORS

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20/08/1820 August 2018 SOLVENCY STATEMENT DATED 15/06/18

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28/03/1828 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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