LS CABLE & SYSTEM UK LIMITED

Company number 06482270 ·

Active

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