LS MOORGATE LIMITED
Company number 04161241 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | PARENT_ACC · 179 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 · 15 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 21 Nov 2024 | PARENT_ACC | View document |
| 21 Nov 2024 | AGREEMENT2 | View document |
| 21 Nov 2024 | GUARANTEE2 | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 5 pages | View document |
| 18 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 18 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2023 | PARENT_ACC · 218 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 5 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 5 pages | View document |
| 4 Aug 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | 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 |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR 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 SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 14 Jun 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 35000002.00 | View document |
| 31 May 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 041612410003 | View document |
| 31 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041612410004 | View document |
| 11 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 9 May 2016 | ADOPT ARTICLES 12/04/2016 | View document |
| 30 Apr 2016 | COMPANY NAME CHANGED 57-60 HAYMARKET (NO. 2) LIMITED CERTIFICATE ISSUED ON 30/04/16 | View document |
| 30 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY 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 |
| 5 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 30 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 28 Apr 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 31 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 14/02/2010 | View document |
| 23 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 14/02/2010 | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON | View document |
| 25 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 22 Mar 2001 | S366A DISP HOLDING AGM 02/03/00 | View document |
| 22 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 5 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2001 | COMPANY NAME CHANGED SHELFCO (NO.2172) LIMITED CERTIFICATE ISSUED ON 26/02/01 | View document |
| 15 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |