LS TIMES SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 21/01/1721 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | SOLVENCY STATEMENT DATED 20/09/16 |
| 04/10/164 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 04/10/164 October 2016 | REDUCE ISSUED CAPITAL 20/02/2016 |
| 04/10/164 October 2016 | STATEMENT BY DIRECTORS |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 07/04/167 April 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/04/2015 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/04/2015 |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | SECTION 519 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ADOPT ARTICLES 10/10/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ARTICLES OF ASSOCIATION |
| 06/05/056 May 2005 | COMPANY NAME CHANGED L.D. (VICTORIA) LIMITED CERTIFICATE ISSUED ON 06/05/05 |
| 22/04/0522 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3LD |
| 09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/01 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | NC INC ALREADY ADJUSTED 28/05/99 |
| 14/06/9914 June 1999 | £ NC 1000/60000000 28/05/99 |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 162 QUEEN VICTORIA STREET LONDON EC4V 4BS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | ALTER MEM AND ARTS 30/11/91 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 65 KINGSWAY LONDON WC2B 6TD |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | S80A(1)S252(1)S366A,386 18/07/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | £ NC 100/1000 |
| 06/09/896 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | ALTER MEM AND ARTS 160889 |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | COMPANY NAME CHANGED COPIERTRADE LIMITED CERTIFICATE ISSUED ON 25/08/89 |
| 24/08/8924 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/89 |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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