LS SOUTHSIDE LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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09/12/249 December 2024

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09/12/249 December 2024

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09/12/249 December 2024

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13/01/2413 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023

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31/03/2331 March 2023 Full accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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04/10/214 October 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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04/12/184 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 COMPANY NAME CHANGED LS JULIET LIMITED CERTIFICATE ISSUED ON 02/10/18

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02/10/182 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050268180002

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050268180001

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER

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03/01/183 January 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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03/10/173 October 2017 CESSATION OF LAND SECURITIES PROPERTY HOLDINGS LIMITED AS A PSC

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12/09/1712 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI

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10/03/1710 March 2017 DIRECTOR APPOINTED LOUISE MILLER

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017

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10/01/1710 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/09/1616 September 2016 22/08/16 STATEMENT OF CAPITAL GBP 4000000

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27/01/1627 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA

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16/04/1516 April 2015 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI

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28/01/1528 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/01/1424 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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28/11/1328 November 2013 SECTION 519

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED

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30/01/1330 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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23/01/1323 January 2013 Annual return made up to 27 January 2012 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012

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09/12/119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/06/111 June 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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31/05/1131 May 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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28/05/1128 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON

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29/03/1129 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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29/03/1129 March 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 01/02/2011

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29/03/1129 March 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/02/2011

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/02/105 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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17/02/0917 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/10/0813 October 2008 ADOPT ARTICLES 30/09/2008

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08/10/088 October 2008 DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED

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18/02/0818 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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07/06/067 June 2006 FULL ACCOUNTS MADE UP TO 31/01/05

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13/02/0613 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 NC INC ALREADY ADJUSTED 30/03/05

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13/04/0513 April 2005 £ NC 1000/5000000 30/0

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13/04/0513 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0531 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 COMPANY NAME CHANGED GUNWHARF QUAYS (LP.1) LIMITED CERTIFICATE ISSUED ON 13/04/04

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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09/03/049 March 2004 COMPANY NAME CHANGED SHELFCO (NO. 2914) LIMITED CERTIFICATE ISSUED ON 09/03/04

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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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