LS SUBCO LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-17 with no updates

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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01/04/241 April 2024 Application to strike the company off the register

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/11/2319 November 2023 Confirmation statement made on 2023-11-17 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-17 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O WATERLINKS INVESTMENTS LTD TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD BIRMINGHAM B37 7HG

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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12/07/1812 July 2018 CESSATION OF LYLE & SCOTT LIMITED AS A PSC

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET WATSON

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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18/11/1518 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM WEST MIDLANDS B7 4BB

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WATSON / 29/07/2013

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03/02/143 February 2014 Annual return made up to 17 November 2013 with full list of shareholders

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY ASTON SCIENCE PARK BIRMINGHAM B7 4AZ

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17/07/1317 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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22/05/1322 May 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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14/12/1214 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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25/01/1225 January 2012 25/01/12 STATEMENT OF CAPITAL GBP 201

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25/01/1225 January 2012 SHARE PREMIUM CANCELLED 24/01/2012

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25/01/1225 January 2012 18/01/12 STATEMENT OF CAPITAL GBP 201

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25/01/1225 January 2012 SOLVENCY STATEMENT DATED 24/01/12

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25/01/1225 January 2012 STATEMENT BY DIRECTORS

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21/11/1121 November 2011 CERTIFICATE OF FACT - NAME CORRECTION FROM LS SUSCO LIMITED TO LS SUBCO LIMITED

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17/11/1117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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