LS MOORGATE LIMITED

Company Documents

Date	Description
19/12/2419 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
21/11/2421 November 2024	View Document
21/11/2421 November 2024	View Document
21/11/2421 November 2024	View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-13 with updates View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-13 with updates View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-13 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-13 with updates View Document
04/08/214 August 2021	Full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/07/2017 July 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
25/11/1925 November 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View Document
05/09/185 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View Document
03/01/183 January 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View Document
09/10/179 October 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View Document
10/03/1710 March 2017	DIRECTOR APPOINTED LOUISE MILLER View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View Document
14/06/1614 June 2016	16/05/16 STATEMENT OF CAPITAL GBP 35000002.00 View Document
31/05/1631 May 2016	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 041612410003 View Document
31/05/1631 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 041612410004 View Document
11/05/1611 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
09/05/169 May 2016	ADOPT ARTICLES 12/04/2016 View Document
30/04/1630 April 2016	COMPANY NAME CHANGED 57-60 HAYMARKET (NO. 2) LIMITED CERTIFICATE ISSUED ON 30/04/16 View Document
30/04/1630 April 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/01/1627 January 2016	Annual return made up to 1 January 2016 with full list of shareholders View Document
26/11/1526 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
16/04/1516 April 2015	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View Document
16/04/1516 April 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA View Document
05/01/155 January 2015	Annual return made up to 1 January 2015 with full list of shareholders View Document
30/12/1430 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
23/01/1423 January 2014	Annual return made up to 1 January 2014 with full list of shareholders View Document
09/12/139 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document

07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View Document
20/03/1320 March 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View Document
30/01/1330 January 2013	Annual return made up to 1 January 2013 with full list of shareholders View Document
03/01/133 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
09/03/129 March 2012	Annual return made up to 15 February 2012 with full list of shareholders View Document
09/03/129 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
09/03/129 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/07/1113 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
05/05/115 May 2011	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View Document
04/05/114 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View Document
28/04/1128 April 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View Document
31/03/1131 March 2011	Annual return made up to 15 February 2011 with full list of shareholders View Document
23/06/1023 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
23/02/1023 February 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 14/02/2010 View Document
23/02/1023 February 2010	Annual return made up to 15 February 2010 with full list of shareholders View Document
23/02/1023 February 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 14/02/2010 View Document
03/11/093 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
24/02/0924 February 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
13/10/0813 October 2008	ADOPT ARTICLES 30/09/2008 View Document
09/10/089 October 2008	DIRECTOR APPOINTED PETER MAXWELL DUDGEON View Document
25/02/0825 February 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View Document
02/07/072 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
01/03/071 March 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View Document
01/06/061 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
21/02/0621 February 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View Document
03/01/063 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
23/02/0523 February 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View Document
24/01/0524 January 2005	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/11/0422 November 2004	ARTICLES OF ASSOCIATION View Document
16/11/0416 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0416 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/0416 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
19/02/0419 February 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View Document
12/08/0312 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
27/02/0327 February 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
05/03/025 March 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View Document
22/03/0122 March 2001	DIRECTOR RESIGNED View Document
22/03/0122 March 2001	SECRETARY RESIGNED View Document
22/03/0122 March 2001	S366A DISP HOLDING AGM 02/03/00 View Document
22/03/0122 March 2001	NEW SECRETARY APPOINTED View Document
22/03/0122 March 2001	REGISTERED OFFICE CHANGED ON 22/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
22/03/0122 March 2001	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View Document
22/03/0122 March 2001	NEW DIRECTOR APPOINTED View Document
05/03/015 March 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/02/0126 February 2001	COMPANY NAME CHANGED SHELFCO (NO.2172) LIMITED CERTIFICATE ISSUED ON 26/02/01 View Document
15/02/0115 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LS MOORGATE LIMITED

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