LCMS PROPERTIES LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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03/07/243 July 2024 Application to strike the company off the register

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09/04/249 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-02 with updates

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Change of details for Mrs Lorraine Shaw as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Change of details for Mr Simon Ashley Silver as a person with significant control on 2022-05-11

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01/04/221 April 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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26/03/2226 March 2022 Memorandum and Articles of Association

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Statement of company's objects

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-02 with no updates

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

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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

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11/10/1811 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 29 CLARENDON ROAD LEEDS LS2 9PG ENGLAND

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

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB ENGLAND

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CENTURY HOUSE, 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/09/152 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/08/148 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/08/136 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/08/1115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON ASHLEY SILVER / 02/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SHAW / 02/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASHLEY SILVER / 02/08/2010

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13/08/1013 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/08/0913 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/02/0910 February 2009 PREVSHO FROM 31/08/2008 TO 30/06/2008

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01/09/081 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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