LSK PROPCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from 27 Mosshall Drive Mosshall Drive Bishopton PA7 5NA Scotland to 5 South Charlotte Street Edinburgh City of Edinburgh EH2 4AN on 2025-09-04 |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/252 May 2025 | Change of details for Lsk Holdco 1 Limited as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-05-02 |
| 24/02/2524 February 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Lsk Holdco 1 Limited as a person with significant control on 2025-02-24 |
| 20/01/2520 January 2025 | Change of details for Lsk Holdco 1 Limited as a person with significant control on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-01-20 |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 25/10/2425 October 2024 | Current accounting period extended from 2024-12-30 to 2024-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 10/03/2310 March 2023 | Registered office address changed from 2131 Pollokshaws Road Glasgow G41 3RR Scotland to 27 Mosshall Drive Mosshall Drive Bishopton PA7 5NA on 2023-03-10 |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 10/10/2210 October 2022 | Secretary's details changed for Mrs Dannielle Alexandra Codling on 2022-10-01 |
| 09/12/219 December 2021 | Full accounts made up to 2019-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 30/06/2030 June 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680009 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680010 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680008 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSK HOLDCO 1 LIMITED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | CESSATION OF SITUS ASSET MANAGEMENT LIMITED AS A PSC |
| 04/09/194 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / SITUS ASSET MANAGEMENT LIMITED / 08/05/2018 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 01/06/2018 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | ADOPT ARTICLES 03/05/2018 |
| 14/09/1814 September 2018 | DIRECTORS OF THE COMPANY ARE HEREBY AUTHORISED TO TAKE ANY ACTION OR ENTER INTO ANY OTHER DOCUMENTS IN CONNECTION WITH THE DOCUMENTS AS THEY SHALL CONSIDER APPROPRIATE AND TO EXECUTE, DELIVER AND PERFORM ANY AND ALL OBLIGATIONS MADE UNDER THOSE DOCUMENTS NOT WITHSTANDING. 03/05/2018 |
| 23/05/1823 May 2018 | CESSATION OF BRICKS K CAPITAL LIMITED AS A PSC |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITUS ASSET MANAGEMENT LIMITED |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680005 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680010 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680009 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680007 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680003 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680004 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680006 |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680008 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | SECRETARY APPOINTED MRS DANNIELLE ALEXANDRA CODLING |
| 22/03/1722 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680007 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680001 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680002 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680006 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680003 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680004 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680005 |
| 22/10/1522 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 14/11/2014 |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680002 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680001 |
| 14/07/1514 July 2015 | COMPANY NAME CHANGED LAND SYNERGY ( KELVINHAUGH ) LIMITED CERTIFICATE ISSUED ON 14/07/15 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR JASON MARK TAYLOR |
| 04/11/144 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HODGE |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O MACLAY, MURRAY & SPENS QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP SCOTLAND |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR PETER GUY PRICKETT |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHUNK OF EARTH LTD |
| 13/03/1413 March 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD CUMMINGS |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD CUMMINGS |
| 08/10/138 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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