LS SOUTHSIDE LIMITED
Company number 05026818 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-20 with updates · 5 pages | View document |
| 16 Dec 2025 | PARENT_ACC · 179 pages | View document |
| 16 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 16 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 5 pages | View document |
| 9 Dec 2024 | PARENT_ACC · 192 pages | View document |
| 9 Dec 2024 | GUARANTEE2 · 1 page | View document |
| 9 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 19 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2023 | PARENT_ACC · 218 pages | View document |
| 19 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 5 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 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 |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Oct 2018 | COMPANY NAME CHANGED LS JULIET LIMITED CERTIFICATE ISSUED ON 02/10/18 | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050268180001 | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050268180002 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 3 Oct 2017 | CESSATION OF LAND SECURITIES PROPERTY HOLDINGS LIMITED AS A PSC | View document |
| 12 Sep 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 |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | 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 |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Sep 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 4000000 | View document |
| 27 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | View document |
| 28 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | SECTION 519 | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR 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 |
| 23 Jan 2013 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Jun 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 31 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 28 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON | View document |
| 29 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 29 Mar 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 01/02/2011 | View document |
| 29 Mar 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/02/2011 | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2005 | NC INC ALREADY ADJUSTED 30/03/05 | View document |
| 13 Apr 2005 | £ NC 1000/5000000 30/0 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | COMPANY NAME CHANGED GUNWHARF QUAYS (LP.1) LIMITED CERTIFICATE ISSUED ON 13/04/04 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Mar 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 9 Mar 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2914) LIMITED CERTIFICATE ISSUED ON 09/03/04 | View document |
| 27 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |