LS SOUTHSIDE LIMITED
Company Documents
Date | Description |
---|---|
30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
09/12/249 December 2024 | |
09/12/249 December 2024 | |
09/12/249 December 2024 | |
13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | |
31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
04/10/214 October 2021 | Full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
02/10/182 October 2018 | COMPANY NAME CHANGED LS JULIET LIMITED CERTIFICATE ISSUED ON 02/10/18 |
02/10/182 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050268180002 |
29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050268180001 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
03/10/173 October 2017 | CESSATION OF LAND SECURITIES PROPERTY HOLDINGS LIMITED AS A PSC |
12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
20/01/1720 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 | 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 |
10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
16/09/1616 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 4000000 |
27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/01/1424 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
28/11/1328 November 2013 | SECTION 519 |
25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED |
20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
30/01/1330 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
23/01/1323 January 2013 | Annual return made up to 27 January 2012 with full list of shareholders |
21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
31/05/1131 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
28/05/1128 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
29/03/1129 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
29/03/1129 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 01/02/2011 |
29/03/1129 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/02/2011 |
22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
05/02/105 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/02/0917 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
08/10/088 October 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
18/02/0818 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
07/03/077 March 2007 | DIRECTOR RESIGNED |
07/03/077 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
13/04/0513 April 2005 | £ NC 1000/5000000 30/0 |
13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0531 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
09/11/049 November 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | COMPANY NAME CHANGED GUNWHARF QUAYS (LP.1) LIMITED CERTIFICATE ISSUED ON 13/04/04 |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
02/04/042 April 2004 | SECRETARY RESIGNED |
02/04/042 April 2004 | NEW SECRETARY APPOINTED |
26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
09/03/049 March 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2914) LIMITED CERTIFICATE ISSUED ON 09/03/04 |
27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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