L&S REIT AM LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 Application to strike the company off the register

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27/06/2427 June 2024 Current accounting period extended from 2023-12-31 to 2024-06-30

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06/03/246 March 2024 Termination of appointment of Steven William Griffiths as a director on 2023-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-10-18 with updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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13/04/2313 April 2023 Appointment of Mr Roun Brendan Barry as a director on 2023-04-06

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13/04/2313 April 2023 Memorandum and Articles of Association

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13/04/2313 April 2023 Resolutions

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13/04/2313 April 2023 Satisfaction of charge SC5181850002 in full

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13/04/2313 April 2023 Appointment of Mark Lothar Ebbinghaus as a director on 2023-04-06

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13/04/2313 April 2023 Resolutions

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05/12/225 December 2022 Accounts for a small company made up to 2022-03-31

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05/12/225 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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15/11/2215 November 2022 Second filing of Confirmation Statement dated 2021-10-18

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07/11/227 November 2022 Confirmation statement made on 2022-10-18 with no updates

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02/12/212 December 2021 Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 2021-11-22

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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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02/11/212 November 2021 Accounts for a small company made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-18 with no updates

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28/10/1928 October 2019 18/10/19 Statement of Capital gbp 101.18

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER CUMINE / 21/10/2015

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23/10/1523 October 2015 CURREXT FROM 31/10/2016 TO 31/03/2017

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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