CompaniesInTheUK

LS WHITE ROSE LIMITED

Company number 06426863 ·

Active

95 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 5 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
1 Dec 2025 GUARANTEE2 · 3 pages View document
1 Dec 2025 PARENT_ACC · 179 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-04 with updates · 5 pages View document
30 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages View document
9 Dec 2024 PARENT_ACC · 192 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-04 with updates · 5 pages View document
12 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages View document
19 Dec 2023 PARENT_ACC · 218 pages View document
19 Dec 2023 AGREEMENT2 · 1 page View document
19 Dec 2023 GUARANTEE2 · 3 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-04 with updates · 5 pages View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 20 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Oct 2021 Full accounts made up to 2021-03-31 · 20 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
23 Oct 2019 SOLVENCY STATEMENT DATED 10/10/19 View document
23 Oct 2019 STATEMENT BY DIRECTORS View document
23 Oct 2019 23/10/19 STATEMENT OF CAPITAL GBP 100000000 View document
23 Oct 2019 REDUCE ISSUED CAPITAL 10/10/2019 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
10 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064268630003 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View document
3 Jan 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES View document
4 Aug 2017 CESSATION OF LAND SECURITIES PROPERTY HOLDINGS LIMITED AS A PSC View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PROPERTY HOLDINGS LIMITED View document
26 Jul 2017 SECOND FILING OF PSC02 FOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View document
13 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED 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
11 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES 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 DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
20 Oct 2016 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View document
18 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWELL View document
18 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BURR View document
16 Sep 2016 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 064268630002 View document
15 Sep 2016 ADOPT ARTICLES 25/08/2016 View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064268630001 View document
25 Aug 2016 CURREXT FROM 30/11/2016 TO 31/03/2017 View document
24 Aug 2016 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View document
24 Aug 2016 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View document
17 Aug 2016 COMPANY NAME CHANGED 20 GILLINGHAM STREET LIMITED CERTIFICATE ISSUED ON 17/08/16 View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
15 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
22 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
28 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
27 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
23 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BURR / 30/03/2012 View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN RIDGWELL / 30/03/2012 View document
4 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
1 Jun 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View document
31 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View document
6 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
12 Jul 2010 DIRECTOR APPOINTED DAVID BENJAMIN RIDGWELL View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS View document
8 Jul 2010 DIRECTOR APPOINTED IAN DAVID BURR View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STUART GARDINER / 19/12/2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STUART GARDINER / 18/12/2009 View document
10 Feb 2010 Annual return made up to 14 November 2009 with full list of shareholders View document
4 Jan 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL View document
14 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
11 Nov 2009 APPOINT PERSON AS DIRECTOR View document
11 Nov 2009 SECRETARY APPOINTED PETER MAXWELL DUDGEON View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT HESKETT View document
2 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON View document
24 Mar 2009 DIRECTOR APPOINTED JONATHAN CHARLES FENNELL EVANS View document
24 Mar 2009 ADOPT ARTICLES 09/03/2009 View document
27 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 SECRETARY RESIGNED View document
22 Nov 2007 DIRECTOR RESIGNED View document
14 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document