L&S KNIGHTSWOOD LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 2025-03-13

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08/01/258 January 2025 Total exemption full accounts made up to 2024-03-31

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23/08/2423 August 2024 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 2024-08-23

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12/06/2412 June 2024 Termination of appointment of Jonathan Malcolm Law as a director on 2024-04-18

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14/12/2314 December 2023 Confirmation statement made on 2023-11-03 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-03 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Change of details for L&S Homes Group Limited as a person with significant control on 2021-11-22

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29/11/2129 November 2021 Confirmation statement made on 2021-11-03 with no updates

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22/11/2122 November 2021 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22

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06/02/196 February 2019 DIRECTOR APPOINTED MR JONATHAN MALCOLM LAW

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06/02/196 February 2019 DIRECTOR APPOINTED MR RONALD BARRIE CLAPHAM

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06/02/196 February 2019 COMPANY NAME CHANGED LONDON AND SCOTTISH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/02/19

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON & SCOTTISH RESIDENTIAL LIMITED

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06/02/196 February 2019 CESSATION OF LONDON & SCOTTISH INVESTMENTS LIMITED AS A PSC

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSON

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK MCDONALD

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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25/10/1625 October 2016 Registered office address changed from , 8 Elmbank Gardens, Glasgow, G2 4NQ, United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 2016-10-25

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ UNITED KINGDOM

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06/11/156 November 2015 CURREXT FROM 30/11/2016 TO 31/03/2017

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04/11/154 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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