LSN DIFFUSION LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Group of companies' accounts made up to 2023-12-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-11 with updates

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22/08/2322 August 2023 Notification of Norman John Allnatt as a person with significant control on 2022-06-11

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22/08/2322 August 2023 Cessation of Diffusion Engineers Limited as a person with significant control on 2022-06-11

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13/07/2313 July 2023 Confirmation statement made on 2023-06-11 with no updates

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05/07/235 July 2023 Group of companies' accounts made up to 2022-12-31

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06/06/236 June 2023 Satisfaction of charge 2 in full

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06/06/236 June 2023 Satisfaction of charge 081981220005 in full

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06/06/236 June 2023 Satisfaction of charge 081981220010 in full

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06/06/236 June 2023 Satisfaction of charge 081981220012 in full

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05/06/235 June 2023 Registration of charge 081981220013, created on 2023-06-02

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18/05/2318 May 2023 Satisfaction of charge 081981220004 in full

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17/04/2317 April 2023 Satisfaction of charge 081981220006 in full

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17/04/2317 April 2023 Satisfaction of charge 3 in full

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20/12/2220 December 2022 Satisfaction of charge 1 in full

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28/09/2228 September 2022 Group of companies' accounts made up to 2022-01-01

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14/10/2114 October 2021 Group of companies' accounts made up to 2021-01-02

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30/06/2130 June 2021 Confirmation statement made on 2021-06-11 with updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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24/06/2024 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/20

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16/06/2016 June 2020 PREVEXT FROM 27/12/2019 TO 31/12/2019

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081981220012

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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10/05/1910 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081981220011

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN MORAN

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 27/12/16

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13/12/1713 December 2017 25/11/17 STATEMENT OF CAPITAL GBP 3500001

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12/12/1712 December 2017 SUB-DIVISION 24/11/17

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HARRISON / 23/11/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ALLNATT / 23/11/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / DIFFUSION ENGINEERS LIMITED / 23/11/2017

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06/12/176 December 2017 CESSATION OF VIVIAN JONES AS A PSC

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIFFUSION ENGINEERS LIMITED

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18/09/1718 September 2017 PREVSHO FROM 31/12/2016 TO 27/12/2016

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081981220010

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981220007

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06/11/146 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981220009

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06/11/146 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981220008

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09/09/149 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081981220008

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23/08/1423 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081981220009

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21/07/1421 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081981220007

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23/10/1323 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081981220006

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16/09/1316 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081981220005

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081981220004

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22/04/1322 April 2013 DIRECTOR APPOINTED STEPHEN WILLIAM HARRISON

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18/04/1318 April 2013 DIRECTOR APPOINTED LAURENCE JAMES GRIFFITHS

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18/04/1318 April 2013 DIRECTOR APPOINTED PRASHANT GARG

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18/04/1318 April 2013 DIRECTOR APPOINTED PHILIP JOHN ALLNATT

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18/04/1318 April 2013 DIRECTOR APPOINTED NARENDER KUMAR GARG

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18/04/1318 April 2013 DIRECTOR APPOINTED VIVIAN JONES

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18/04/1318 April 2013 11/02/13 STATEMENT OF CAPITAL GBP 2750001

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS UNITED KINGDOM

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/10/1217 October 2012 CURREXT FROM 31/08/2013 TO 31/12/2013

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06/09/126 September 2012 DIRECTOR APPOINTED MR SEAN JEREMIAH MORAN

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31/08/1231 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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