LONDON STRUCTURAL SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Registered office address changed from 20 Dorset Road London SW19 3HA England to 35 Station Road 35 Station Road Smallford St. Albans AL4 0HB on 2025-06-10

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10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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19/12/2419 December 2024 Micro company 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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19/06/2419 June 2024 Change of details for Mr Cristiano Silvnao as a person with significant control on 2024-06-19

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19/06/2419 June 2024 Confirmation statement made on 2024-06-09 with no updates

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14/10/2314 October 2023 Total exemption full accounts made up 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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14/06/2314 June 2023 Confirmation statement made on 2023-06-09 with no updates

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03/06/233 June 2023 Total exemption full accounts made up to 2022-06-30

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15/05/2315 May 2023 Registered office address changed from 11 Nursery Road Merton London SW19 3BT England to 20 Dorset Road London SW19 3HA on 2023-05-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-06-30

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08/08/218 August 2021 Amended total exemption full accounts made up to 2020-06-30

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

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with no updates

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JERRARD ALLEN / 10/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLEN / 10/06/2020

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLEN / 01/06/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR CRISTIANO SILVNAO / 01/11/2018

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JERRARD ALLEN / 01/06/2019

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09/02/199 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIANO SILVNAO

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK EDWARDS

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JERRARD ALLEN

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MARSH

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MARSH

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23/06/1623 June 2016 DIRECTOR APPOINTED MARTIN ALLEN

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10/06/1610 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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