LSTC HOLDINGS LTD

Company Documents

DateDescription
27/08/2527 August 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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22/07/2522 July 2025 NewChange of name notice

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

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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15/07/2515 July 2025 NewResolutions

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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11/04/2511 April 2025 Confirmation statement made on 2025-04-05 with updates

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09/04/259 April 2025 Cessation of Martin Straker as a person with significant control on 2025-03-25

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09/04/259 April 2025 Cessation of Nicholas Minns as a person with significant control on 2025-03-25

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09/04/259 April 2025 Notification of Linda Straker as a person with significant control on 2025-03-25

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30/03/2530 March 2025 Group of companies' accounts 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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16/04/2416 April 2024 Confirmation statement made on 2024-04-05 with updates

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29/03/2429 March 2024 Group of companies' accounts made up to 2023-06-30

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06/12/236 December 2023 Previous accounting period extended from 2023-04-30 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 2023-04-05 with updates

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17/01/2317 January 2023 Notification of Nicholas Minns as a person with significant control on 2022-06-30

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17/01/2317 January 2023 Notification of Martin Straker as a person with significant control on 2022-06-30

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17/01/2317 January 2023 Withdrawal of a person with significant control statement on 2023-01-17

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17/01/2317 January 2023 Notification of Peter Papanastasiou as a person with significant control on 2022-06-30

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12/12/2212 December 2022 Registration of charge 140291410003, created on 2022-12-12

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