LSDM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 03/04/233 April 2023 | Termination of appointment of Jonathan Christian David Jennings as a director on 2023-03-31 |
| 02/03/232 March 2023 | Termination of appointment of Jignesh Patel as a director on 2023-02-28 |
| 22/02/2322 February 2023 | Appointment of Mr Martin John Sockett as a director on 2023-02-21 |
| 13/01/2313 January 2023 | Appointment of Mr Martin Colin Hastings as a director on 2023-01-06 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 03/12/183 December 2018 | AUDITOR'S RESIGNATION |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN DAVID JENNINGS / 15/05/2018 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFTON GROUP (UK) PLC |
| 20/02/1820 February 2018 | CESSATION OF ANDREW LASZLO URBAN AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF ANDREW URBAN AS A PSC |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087965210001 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW URBAN |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR JONATHAN CHRISTIAN DAVID JENNINGS |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW URBAN |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT 24 FOURTH WAY WEMBLEY MIDDLESEX HA9 0LH |
| 19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW URBAN / 27/11/2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 087965210001 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087965210001 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM BENTLEY HOUSE 2-26 BENTLEY ROAD LONDON N1 4BY |
| 06/01/166 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 09/01/159 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW URBAN / 01/07/2014 |
| 05/10/145 October 2014 | REGISTERED OFFICE CHANGED ON 05/10/2014 FROM 2-26 BENTLEY HOUSE BENTLEY ROAD LONDON N1 4BY ENGLAND |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ANDREW LASZLO URBAN |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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