LS XSCAPE MILTON KEYNES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 12/01/2412 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 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 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 23/09/2023 September 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 60000000 |
| 23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
| 22/09/2022 September 2020 | ADOPT ARTICLES 08/09/2020 |
| 22/09/2022 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/2014 September 2020 | CESSATION OF LAND SECURITIES SPV'S LIMITED AS A PSC |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 04/08/204 August 2020 | COMPANY NAME CHANGED ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED CERTIFICATE ISSUED ON 04/08/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / LAND SECURITIES SPV'S LIMITED / 10/01/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
| 21/01/1721 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 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 / LS DIRECTOR 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 THE STRAND LONDON WC2N 5AF |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT 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 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 27/04/1127 April 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 06/04/116 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 22/02/2011 |
| 06/04/116 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 22/02/2011 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | SOLVENCY STATEMENT DATED 23/03/10 |
| 09/04/109 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 3 |
| 09/04/109 April 2010 | 23/03/2010 |
| 09/04/109 April 2010 | STATEMENT BY DIRECTORS |
| 23/03/1023 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | ARTICLES OF ASSOCIATION |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/015 March 2001 | COMPANY NAME CHANGED SHELFCO (NO.2354) LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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