LS CORNERHOUSE LIMITED

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Company Documents

DateDescription
12/12/1912 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/06/196 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045320170003

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06/06/196 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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07/02/187 February 2018 STATEMENT BY DIRECTORS

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07/02/187 February 2018 SOLVENCY STATEMENT DATED 26/01/18

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07/02/187 February 2018 07/02/18 STATEMENT OF CAPITAL GBP 1

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07/02/187 February 2018 REDUCE ISSUED CAPITAL 26/01/2018

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER

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03/01/183 January 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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03/07/173 July 2017 CESSATION OF LS NOMINEES HOLDINGS LIMITED AS A PSC

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS NOMINEES HOLDINGS LIMITED

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI

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10/03/1710 March 2017 DIRECTOR APPOINTED LOUISE MILLER

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017

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10/01/1710 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF

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15/09/1615 September 2016 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 045320170003

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15/09/1615 September 2016 ADOPT ARTICLES 25/08/2016

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17/08/1617 August 2016 COMPANY NAME CHANGED STAG PLACE (NO.2) LIMITED CERTIFICATE ISSUED ON 17/08/16

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29/06/1629 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/07/1522 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA

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16/04/1516 April 2015 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI

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02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/07/1416 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/07/1326 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/07/1218 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012

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30/09/1130 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/06/111 June 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA

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01/06/111 June 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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25/09/1025 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/09/0918 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ADOPT ARTICLES 30/09/2008

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09/10/089 October 2008 DIRECTOR APPOINTED PETER MAXWELL DUDGEON

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/09/0810 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/09/0627 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/09/0519 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/11/0422 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0422 November 2004 ARTICLES OF ASSOCIATION

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/10/046 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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20/09/0320 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/08/036 August 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0326 March 2003 MEMORANDUM OF ASSOCIATION

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17/03/0317 March 2003 COMPANY NAME CHANGED SHELFCO (NO.2796) LIMITED CERTIFICATE ISSUED ON 17/03/03

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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