LS CARDINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 28/01/2528 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | |
| 21/11/2421 November 2024 | |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 19/12/1619 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 496000002.00 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | SECTION 519 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 14/12/1214 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 300000002 |
| 10/12/1210 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 200000002 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 |
| 25/01/1225 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 15/12/1115 December 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MAXWELL DUDGEON |
| 31/10/1131 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 26/10/1026 October 2010 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/1015 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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