LSTC GROUP LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewCertificate of change of name

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22/07/2522 July 2025 NewChange of name notice

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14/04/2514 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/03/2530 March 2025 Accounts for a medium company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-01 with no updates

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29/03/2429 March 2024 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Termination of appointment of Robert Antony Keith Salter as a director on 2023-06-09

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-06-30

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27/09/2227 September 2022 Appointment of Mr Kudzie Marawanyika as a director on 2022-09-26

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27/09/2227 September 2022 Appointment of Mr Jeremy Crew as a director on 2022-09-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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15/07/2115 July 2021 Appointment of Mr John Richard Shipley as a secretary on 2021-07-01

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15/07/2115 July 2021 Termination of appointment of Nicholas Minns as a secretary on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/03/2030 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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28/03/1928 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 ADOPT ARTICLES 04/12/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041916300003

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041916300002

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STRAKER / 30/04/2014

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30/04/1430 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAPANASTASIOU / 30/04/2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/04/1213 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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15/04/1115 April 2011 ADOPT ARTICLES 10/01/2011

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/05/085 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/04/0727 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/04/0621 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PADDOCK HOUSE 10 MIDDLE STREET SOUTH DRIFFIELD EAST YORKSHIRE YO25 6PT

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/04/0512 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/04/0322 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0222 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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