LS WORKINGTON LIMITED
Company number 04995566 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Dec 2023 | Notification of Land Securities Spv's Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Ls Director Limited as a director on 2023-12-08 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Land Securities Management Services Limited as a director on 2023-12-08 · 1 page | View document |
| 12 Dec 2023 | SH20 · 1 page | View document |
| 12 Dec 2023 | Statement of capital on 2023-12-12 · 3 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | CAP-SS · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 049955660006 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Oct 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with updates · 5 pages | View document |
| 15 Nov 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with updates · 5 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 · 18 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Oct 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Oct 2018 | COMPANY NAME CHANGED LS (WINCHESTER) LIMITED CERTIFICATE ISSUED ON 02/10/18 | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Jun 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 29/06/2017 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 28 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 |
| 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 |
| 18 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Jul 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 |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 049955660006 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | SECTION 519 CA 2006 | 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 |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 27 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA | View document |
| 27 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 14/12/2009 | View document |
| 6 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 14/12/2009 | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LS RETAIL DIRECTOR LIMITED | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | SECRETARY RESIGNED | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB | View document |
| 24 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2005 | COMPANY NAME CHANGED LXB PROPERTIES (WINCHESTER) LIMI TED CERTIFICATE ISSUED ON 06/07/05 | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2004 | COMPANY NAME CHANGED EXTENDSPRUCE LIMITED CERTIFICATE ISSUED ON 12/01/04 | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |