LS WORKPLACE MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/07/2324 July 2023 | Registration of charge 049362260001, created on 2023-07-10 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 10/05/2310 May 2023 | Cessation of Land Securities Spv's Limited as a person with significant control on 2023-05-09 |
| 10/05/2310 May 2023 | Notification of Ls London Holdings One Limited as a person with significant control on 2023-05-09 |
| 05/05/235 May 2023 | Certificate of change of name |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | COMPANY NAME CHANGED LAND SECURITIES BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 21/01/1721 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 11/01/1711 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES 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 DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECTION 519 |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1131 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 11/05/1111 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 15/11/1015 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 23/10/0823 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FOSTER |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | AMENDING 882 |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 30/01/0430 January 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2894) LIMITED CERTIFICATE ISSUED ON 30/01/04 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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