LCS SECRETARIAL SERVICES LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-04 with no updates

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-04 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/07/217 July 2021 Certificate of change of name

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Confirmation statement made on 2021-04-04 with updates

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05/07/215 July 2021 Appointment of Ms Marie-Francoise Christiane Joseph as a secretary on 2021-07-05

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05/07/215 July 2021 Appointment of Lcs Consulting (London) Llp as a secretary on 2021-07-05

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05/07/215 July 2021 Appointment of Lcs Director Ltd as a director on 2021-07-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/05/1231 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/06/1114 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/05/1026 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORDSHIP COMMERCAIL SERVICES LTD / 04/04/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/05/0918 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR APPOINTED GINO JOSEPH

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09/05/089 May 2008 SECRETARY APPOINTED LORDSHIP COMMERCAIL SERVICES LTD

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED

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04/04/084 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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