LSST LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Statement of affairs |
| 06/11/246 November 2024 | Registered office address changed from 11 Wilson Walk Off Prebend Gardens Stamford Brook London W4 1TP to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 2024-11-06 |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059081810003 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/2025 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 15/05/2015 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SEVENUS / 07/09/2015 |
| 08/09/158 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN SEVENUS / 07/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CECILIA SEVENUS / 07/09/2015 |
| 08/09/158 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CECILIA SEVENUS / 01/08/2013 |
| 06/09/136 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN SEVENUS / 01/08/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SEVENUS / 01/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/04/123 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SEVENUS / 01/10/2009 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CECILIA SEVENUS / 01/10/2009 |
| 12/07/1012 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0925 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 189 FRENCH STREET, SUNBURY ON THAMES, MIDDX, TW16 5JY |
| 14/12/0714 December 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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