LSP DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2024-10-30 with no updates

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26/10/2426 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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15/01/2415 January 2024 Accounts for a small company made up to 2023-07-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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27/04/2327 April 2023 Notification of Rer8 Ltd as a person with significant control on 2023-01-24

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12/01/2312 January 2023 Accounts for a small company made up to 2022-07-31

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21/02/2221 February 2022 Accounts for a small company made up to 2021-07-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-23 with updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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09/04/209 April 2020 10/03/20 STATEMENT OF CAPITAL GBP 35500

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30/03/2030 March 2020 ALTER ARTICLES 10/03/2020

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30/03/2030 March 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP LILLEY

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22/01/2022 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048421710004

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710002

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710003

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710001

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048421710003

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17/08/1517 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048421710002

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048421710001

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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12/08/1412 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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14/08/1314 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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14/03/1314 March 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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02/08/122 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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16/08/1116 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES LILLEY / 23/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOMINIC SUTTON / 23/07/2010

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12/08/1012 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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18/08/0918 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SUTTON / 21/04/2009

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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14/08/0814 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SUTTON / 15/09/2007

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LILLEY / 12/05/2008

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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06/09/076 September 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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25/08/0625 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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02/08/052 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: UNIT 14 THE DERWENT BUSINESS CENTRE, CLARKE STREET DERBY DERBYSHIRE DE1 2BU

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13/05/0513 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0417 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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