LIS04 PS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-24 with updates

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08/01/258 January 2025 Cessation of Mr & Mrs P Samouel 2004 Life Interest Settlement as a person with significant control on 2024-02-29

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Notification of Paul Charles Samouel as a person with significant control on 2024-02-29

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-10-07

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-10-07

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25/07/2425 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Change of details for Dr & Mrs Samouel's Children's Settlement as a person with significant control on 2024-01-18

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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25/08/2325 August 2023 Registration of a charge with Charles court order to extend. Charge code 114302810008, created on 2020-12-11

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15/08/2315 August 2023 Court order

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31/07/2331 July 2023 Confirmation statement made on 2023-06-24 with updates

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28/06/2328 June 2023 Termination of appointment of Phillip Samouel as a director on 2023-06-27

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28/06/2328 June 2023 Termination of appointment of Maria Samouel as a director on 2023-06-27

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

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-24 with no updates

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020

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22/12/2022 December 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP SAMOUEL / 15/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114302810005

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18/10/1918 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 114302810003

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM OMNIBUS BUSINESS CENTRE, 39-41 NORTH ROAD LONDON N7 9DP UNITED KINGDOM

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / DR & MRS SAMOUEL'S CHILDREN'S SETTLEMENT / 22/07/2019

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22/07/1922 July 2019 CESSATION OF PHILLIP SAMOUEL AS A PSC

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26/06/1926 June 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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24/05/1924 May 2019 DIRECTOR APPOINTED MRS MARIA SAMOUEL

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114302810004

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DR & MRS SAMOUEL'S CHILDREN'S SETTLEMENT

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11/04/1911 April 2019 DIRECTOR APPOINTED MR PAUL CHARLES SAMOUEL

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

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114302810003

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114302810001

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114302810002

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP SAMOUEL / 11/10/2018

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / DR PHILIP SAMOUEL / 11/10/2018

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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