L & S ENGINEERS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewFull accounts made up to 2024-11-30

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10/06/2510 June 2025 Confirmation statement made on 2025-05-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Full accounts made up to 2023-11-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/08/234 August 2023 Full accounts made up to 2022-11-30

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01/06/231 June 2023 Director's details changed for Ian Paul Shay on 2023-05-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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31/05/1931 May 2019 CESSATION OF BERNARD WYNFORD LEES AS A PSC

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSE HOLDINGS LIMITED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 ADOPT ARTICLES 22/11/2017

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SHAY / 01/06/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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07/06/177 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSEMARY LEES / 06/04/2016

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSEMARY LEES / 01/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WYNFORD LEES / 11/04/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSEMARY LEES / 11/04/2017

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSEMARY LEES / 11/04/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/06/166 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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27/05/1627 May 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK VERNON

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17/03/1617 March 2016 DIRECTOR APPOINTED IAN PAUL SHAY

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15/07/1515 July 2015 SECTION 519

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25/06/1525 June 2015 SECTION 519

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07/06/157 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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17/05/1517 May 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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10/06/1410 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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13/06/1313 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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07/06/127 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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13/06/1113 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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12/06/1112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WYNFORD LEES / 30/05/2010

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK VERNON / 30/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSEMARY LEES / 30/05/2010

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01/06/101 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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13/07/0913 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 30/11/08 TOTAL EXEMPTION FULL

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10/06/0810 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07

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04/07/074 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06

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20/06/0620 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05

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10/06/0510 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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14/06/0414 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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13/06/0313 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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01/07/021 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 29/11/02

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/015 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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