LS 62 BUCKINGHAM GATE LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with updates

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02/12/242 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/11/2421 November 2024

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21/11/2421 November 2024

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21/11/2421 November 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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07/01/247 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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16/11/2216 November 2022 Full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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

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20/07/2120 July 2021 Full accounts made up to 2021-03-31

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

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21/07/2021 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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

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02/10/182 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/182 October 2018 COMPANY NAME CHANGED LS SELBORNE HOUSE LIMITED CERTIFICATE ISSUED ON 02/10/18

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER

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08/12/178 December 2017 DIRECTOR APPOINTED MRS ELIZABETH MILES

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI

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11/03/1711 March 2017 DIRECTOR APPOINTED LOUISE MILLER

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017

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11/01/1711 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017

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24/10/1624 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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04/07/164 July 2016 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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21/10/1521 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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28/11/1328 November 2013 SECTION 519

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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15/10/1315 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANGMENT LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED

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23/11/1223 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/10/1223 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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29/05/1229 May 2012 SOLVENCY STATEMENT DATED 29/05/12

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29/05/1229 May 2012 REDUCE ISSUED CAPITAL 29/05/2012

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29/05/1229 May 2012 29/05/12 STATEMENT OF CAPITAL GBP 82220000

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29/05/1229 May 2012 STATEMENT BY DIRECTORS

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012

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04/11/114 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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27/05/1127 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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23/03/1123 March 2011 STATEMENT BY DIRECTORS

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23/03/1123 March 2011 SHARE PREM ACC CANCELLED 22/03/2011

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23/03/1123 March 2011 SOLVENCY STATEMENT DATED 22/03/11

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23/03/1123 March 2011 23/03/11 STATEMENT OF CAPITAL GBP 182220000

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/02/1118 February 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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18/02/1118 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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16/02/1116 February 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3

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03/11/103 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/11/0912 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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04/09/094 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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10/08/0910 August 2009 COMPANY NAME CHANGED LS VICTORIA 2 LIMITED CERTIFICATE ISSUED ON 11/08/09

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17/02/0917 February 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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16/01/0916 January 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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04/11/084 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ADOPT ARTICLES 30/09/2008

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09/10/089 October 2008 DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED

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08/10/088 October 2008 DIRECTOR APPOINTED LS DIRECTOR LIMITED

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/08/0813 August 2008 ADOPT ARTICLES 12/08/2008

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01/05/081 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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11/12/0711 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/10/0721 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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19/12/0619 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0619 December 2006 NC INC ALREADY ADJUSTED 11/12/06

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27/10/0627 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 NC INC ALREADY ADJUSTED 18/07/05

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27/07/0527 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0527 July 2005 MEMORANDUM OF ASSOCIATION

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27/07/0527 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0527 July 2005 NC INC ALREADY ADJUSTED 01/07/05

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26/07/0526 July 2005 S366A DISP HOLDING AGM 18/07/05

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25/07/0525 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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24/06/0524 June 2005 COMPANY NAME CHANGED SHELFCO (NO. 3048) LIMITED CERTIFICATE ISSUED ON 24/06/05

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13/10/0413 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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