LS BEXHILL LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Confirmation statement made on 2024-12-20 with updates View Document
02/12/242 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	View Document
13/01/2413 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-20 with updates View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	View Document
21/08/2321 August 2023	Statement of capital on 2023-08-21 View Document
29/03/2329 March 2023	Resolutions View Document
29/03/2329 March 2023	Statement of capital on 2023-03-29 View Document
29/03/2329 March 2023	View Document
29/03/2329 March 2023	View Document
29/03/2329 March 2023	Resolutions View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-20 with updates View Document
05/12/225 December 2022	Full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-20 with updates View Document
29/11/2129 November 2021	Full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
20/11/1920 November 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View Document
11/10/1811 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 041612210001 View Document
08/10/188 October 2018	STATEMENT OF COMPANY'S OBJECTS View Document
08/10/188 October 2018	28/09/18 STATEMENT OF CAPITAL GBP 70000000 View Document
08/10/188 October 2018	CESSATION OF LAND SECURITIES PROPERTY HOLDINGS LIMITED AS A PSC View Document
08/10/188 October 2018	ADOPT ARTICLES 28/09/2018 View Document
08/10/188 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View Document
05/09/185 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View Document
09/01/189 January 2018	PSC'S CHANGE OF PARTICULARS / LAND SECURITIES PROPERTY HOLDINGS LIMITED / 10/01/2017 View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View Document
03/01/183 January 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES View Document
13/07/1713 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View Document
10/03/1710 March 2017	DIRECTOR APPOINTED LOUISE MILLER View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 THE STRAND LONDON WC2N 5AF View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
18/08/1618 August 2016	COMPANY NAME CHANGED LS GUILDFORD LIMITED CERTIFICATE ISSUED ON 18/08/16 View Document
11/05/1611 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
27/01/1627 January 2016	Annual return made up to 1 January 2016 with full list of shareholders View Document
23/12/1523 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
11/08/1511 August 2015	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON View Document
28/01/1528 January 2015	Annual return made up to 1 January 2015 with full list of shareholders View Document
30/12/1430 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
16/05/1416 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD View Document

16/05/1416 May 2014	DIRECTOR APPOINTED LESTER PAUL HAMPSON View Document
07/05/147 May 2014	COMPANY NAME CHANGED LS LIONHEART (DEVELOPMENT) LIMITED CERTIFICATE ISSUED ON 07/05/14 View Document
07/05/147 May 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/01/1424 January 2014	Annual return made up to 1 January 2014 with full list of shareholders View Document
09/12/139 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED View Document
20/03/1320 March 2013	CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View Document
30/01/1330 January 2013	Annual return made up to 1 January 2013 with full list of shareholders View Document
19/07/1219 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
12/06/1212 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 11/06/2012 View Document
09/03/129 March 2012	Annual return made up to 15 February 2012 with full list of shareholders View Document
02/01/122 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
01/06/111 June 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View Document
31/03/1131 March 2011	Annual return made up to 15 February 2011 with full list of shareholders View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 View Document
18/05/1018 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
23/02/1023 February 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT LIMITED / 14/02/2010 View Document
23/02/1023 February 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 14/02/2010 View Document
23/02/1023 February 2010	Annual return made up to 15 February 2010 with full list of shareholders View Document
06/07/096 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
24/02/0924 February 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	ADOPT ARTICLES 30/09/2008 View Document
10/10/0810 October 2008	DIRECTOR APPOINTED LS DIRECTOR LIMITED View Document
09/10/089 October 2008	APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED View Document
09/10/089 October 2008	DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED View Document
09/10/089 October 2008	DIRECTOR APPOINTED MARTIN REAY WOOD View Document
17/04/0817 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
25/02/0825 February 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
16/04/0716 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
01/03/071 March 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View Document
21/02/0621 February 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
23/02/0523 February 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View Document
17/12/0417 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
09/09/049 September 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/09/043 September 2004	COMPANY NAME CHANGED 50 ANNE'S GATE (NO.2) LIMITED CERTIFICATE ISSUED ON 03/09/04 View Document
19/02/0419 February 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View Document
12/08/0312 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
27/02/0327 February 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
05/03/025 March 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View Document
22/03/0122 March 2001	S366A DISP HOLDING AGM 02/03/01 View Document
22/03/0122 March 2001	SECRETARY RESIGNED View Document
22/03/0122 March 2001	DIRECTOR RESIGNED View Document
22/03/0122 March 2001	NEW SECRETARY APPOINTED View Document
22/03/0122 March 2001	NEW DIRECTOR APPOINTED View Document
22/03/0122 March 2001	REGISTERED OFFICE CHANGED ON 22/03/01 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW View Document
22/03/0122 March 2001	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View Document
22/03/0122 March 2001	S386 DIS APP AUDS 02/03/01 View Document
28/02/0128 February 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/02/0126 February 2001	COMPANY NAME CHANGED SHELFCO (NO. 2182) LIMITED CERTIFICATE ISSUED ON 26/02/01 View Document
15/02/0115 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LS BEXHILL LIMITED

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