LMS PROPERTY AND INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 08/12/238 December 2023 | Application to strike the company off the register |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-09-30 |
| 16/11/2316 November 2023 | Previous accounting period extended from 2023-04-01 to 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-04-05 |
| 28/03/2328 March 2023 | Previous accounting period shortened from 2022-04-02 to 2022-04-01 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 30/12/2230 December 2022 | Previous accounting period shortened from 2022-04-03 to 2022-04-02 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-04-05 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 03/04/203 April 2020 | Annual accounts for year ending 03 Apr 2020 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MS DONITA BAJRAMI |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONITA BAJRAMI |
| 06/09/196 September 2019 | CESSATION OF NATALIA SEMENOVA AS A PSC |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA SEMENOVA |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 03/01/193 January 2019 | PREVSHO FROM 04/04/2018 TO 03/04/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA SEMENOVA |
| 04/04/184 April 2018 | CESSATION OF HANSPETER FRAUCHIGER AS A PSC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HANSPETER FRAUCHIGER |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MS NATALIA SEMENOVA |
| 08/01/188 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARGES SECURITIES LIMITED / 17/12/2017 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 45 CLARGES STREET LONDON W1J 7EP UNITED KINGDOM |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND |
| 01/01/181 January 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ALEXANDER RENGGLI |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | CESSATION OF GIANDEO PITTEA AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF LAURIANNE KARIN RECHSTEINER AS A PSC |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BURLINGTON INTERNATIONAL SERVICES LTD. |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MARC ALEXANDER RENGGLI |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR HANSPETER FRAUCHIGER |
| 20/06/1720 June 2017 | CURRSHO FROM 31/12/2016 TO 05/04/2016 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURIANNE RECHSTEINER |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MS LAURIANNE KARIN RECHSTEINER |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE MUNTWYLER |
| 17/12/1517 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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