LS CABLE & SYSTEM UK LIMITED
Company number 06482270 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 5 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 31 pages | View document |
| 24 Jan 2025 | Termination of appointment of Jong Bum Nam as a director on 2025-01-01 · 1 page | View document |
| 24 Jan 2025 | Appointment of Mr Jung Uk Hwang as a director on 2025-01-01 · 2 pages | View document |
| 24 Jan 2025 | Appointment of Mr Chang Hun Park as a director on 2025-01-01 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Gisu Kim as a director on 2025-01-01 · 1 page | View document |
| 16 Jan 2025 | Registered office address changed from Suite B, 15th Floor, Ci Tower St. Georges Square New Malden KT3 4TE England to 5th Floor, Ci Tower St. Georges Square New Malden KT3 4TE on 2025-01-16 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 5 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 6 Oct 2023 | Appointment of Mr Jong Bum Nam as a director on 2023-01-01 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Iksoo Jeon as a director on 2023-01-01 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Myungsun Kim on 2023-06-01 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Mr Myungsun Kim as a director on 2023-01-01 · 2 pages | View document |
| 5 Jan 2023 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Suite B, 15th Floor, Ci Tower St. Georges Square New Malden KT3 4TE on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Sangdon Lee as a director on 2023-01-01 · 1 page | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 10 Feb 2022 | Director's details changed for Sangdon Lee on 2021-12-21 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Iksoo Jeon on 2021-12-21 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Gisu Kim on 2021-12-21 · 2 pages | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEONG IL BYUN / 05/06/2019 | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNG LEE | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED JEONG IL BYUN | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOOWON KIM / 10/12/2018 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED JONG PIL KIM | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HYUN PARK | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOOWON KIM / 10/08/2017 | View document |
| 15 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 | View document |
| 15 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 20/09/2016 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED SUNG YEL LEE | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED HYUN DEUK PARK | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DOOWON LEE | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHANG PARK | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HEONSANG LEE | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHANG HUN PARK / 01/07/2016 | View document |
| 21 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED CHANG HUN PARK | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED DOOWON LEE | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JIN PARK | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JIN HONG | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR HEONSANG LEE | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR JIN HO PARK | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR JIN YOUNG HONG | View document |
| 5 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOOWON KIM / 31/08/2015 | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JAE YOON | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROE-HYUN MYUNG | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED JOOWON KIM | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAE YUN | View document |
| 29 Oct 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 150000 | View document |
| 29 Oct 2014 | SOLVENCY STATEMENT DATED 20/10/14 | View document |
| 29 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 29 Oct 2014 | REDUCE ISSUED CAPITAL 20/10/2014 | View document |
| 3 Oct 2014 | SECOND FILING WITH MUD 12/09/14 FOR FORM AR01 | View document |
| 23 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROE-HYUN MYUNG / 01/09/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAE IN YOON / 01/09/2014 | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED JAE IN YOON | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED JAE IN YOON | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONG-WON KIM | View document |
| 4 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAE MOON YUN / 01/09/2013 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAE MOON YUN / 27/05/2013 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SANG BANG | View document |
| 15 May 2013 | DIRECTOR APPOINTED JAE MOON YUN | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MINSOO KIM | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS | View document |
| 20 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANG-HYO BANG / 12/09/2011 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROE-HYUN MYUNG / 12/09/2011 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONG-WON KIM / 12/09/2011 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MINSOO KIM / 12/09/2011 | View document |
| 16 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 9 Sep 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 910000 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED SANG-HYO BANG | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED LS CABLE UK LIMITED CERTIFICATE ISSUED ON 02/08/11 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MYUNG-KYU CHOI | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHEOL-WOO LEE | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JA-EUN KOO | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED JONG-WON KIM | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED ROE-HYUN MYUNG | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MINSOO KIM / 13/07/2011 | View document |
| 3 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 | View document |
| 22 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINSOO KIM / 01/10/2009 | View document |
| 19 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEOL-WOO LEE / 01/10/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYUNG-KYU CHOI / 01/10/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JA-EUN KOO / 01/10/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | NC INC ALREADY ADJUSTED 28/02/08 | View document |
| 11 Aug 2008 | GBP NC 100/410000 21/02/2008 | View document |
| 19 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |