LS LEWISHAM LIMITED

Company number 02235021 ·

Active

169 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 5 pages View document
1 Dec 2025 GUARANTEE2 · 3 pages View document
1 Dec 2025 AGREEMENT2 · 1 page View document
1 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
1 Dec 2025 PARENT_ACC · 180 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 5 pages View document
28 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
21 Nov 2024 AGREEMENT2 · 1 page View document
21 Nov 2024 PARENT_ACC · 192 pages View document
21 Nov 2024 GUARANTEE2 · 3 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
18 Dec 2023 GUARANTEE2 · 3 pages View document
18 Dec 2023 AGREEMENT2 · 1 page View document
18 Dec 2023 PARENT_ACC · 218 pages View document
18 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-11 with updates · 5 pages View document
19 Dec 2022 Amended full accounts made up to 2022-03-31 · 17 pages View document
29 Nov 2022 Full accounts made up to 2022-03-31 · 18 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Full accounts made up to 2021-03-31 · 18 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
2 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
19 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
8 Oct 2018 STATEMENT BY DIRECTORS View document
8 Oct 2018 CANCEL SHARE PREMIUM A/C 27/09/2018 View document
8 Oct 2018 SOLVENCY STATEMENT DATED 27/09/18 View document
8 Oct 2018 08/10/18 STATEMENT OF CAPITAL GBP 3 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View document
4 Jan 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View document
10 Mar 2017 DIRECTOR APPOINTED LOUISE MILLER View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View document
10 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Apr 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/04/2015 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
20 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Apr 2015 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Dec 2013 SECT 519 View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Dec 2013 AUDITOR'S RESIGNATION View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
20 Mar 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
1 Jun 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View document
1 Jun 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View document
31 May 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
13 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
9 Oct 2008 DIRECTOR APPOINTED PETER MAXWELL DUDGEON View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
29 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Aug 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
19 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
21 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
21 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 234,BATH ROAD SLOUGH BERKSHIRE View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
20 Dec 2004 SECRETARY RESIGNED View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 DIRECTOR RESIGNED View document
16 Dec 2004 COMPANY NAME CHANGED LEWISHAM INVESTMENT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/12/04 View document
11 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
25 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 DIRECTOR RESIGNED View document
12 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
19 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jan 2003 AUDITOR'S RESIGNATION View document
19 Nov 2002 DIRECTOR RESIGNED View document
17 Oct 2002 DIRECTOR RESIGNED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
1 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
22 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
19 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Sep 1998 AUDITOR'S RESIGNATION View document
3 Sep 1998 DIRECTOR RESIGNED View document
24 Jun 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
10 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Jun 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
31 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jun 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
7 May 1996 DIRECTOR RESIGNED View document
13 Jun 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View document
9 Jun 1995 COMPANY NAME CHANGED RIVERDALE CENTRE LIMITED CERTIFICATE ISSUED ON 12/06/95 View document
18 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Apr 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
15 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Jun 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View document
7 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1992 S386 DISP APP AUDS 11/05/92 View document
14 Jul 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1992 DIRECTOR RESIGNED View document
24 Sep 1991 NEW DIRECTOR APPOINTED View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jun 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View document
5 Mar 1991 NEW DIRECTOR APPOINTED View document
22 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
21 Jan 1990 ALTER MEM AND ARTS 08/01/90 View document
21 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS View document
17 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Oct 1989 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1989 NEW DIRECTOR APPOINTED View document
12 Apr 1989 ALTER MEM AND ARTS 070688 View document
12 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Aug 1988 REGISTERED OFFICE CHANGED ON 17/08/88 FROM: 100 FETTER LANE LONDON EC4A 1DD View document
21 Jun 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/88 View document
21 Jun 1988 COMPANY NAME CHANGED MATAHARI 164 LIMITED CERTIFICATE ISSUED ON 22/06/88 View document
15 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document