CompaniesInTheUK

LS WORKPLACE MANAGED SERVICES LIMITED

Company number 04936226 ·

Active

104 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-10 with updates · 5 pages View document
15 Oct 2025 AGREEMENT2 · 1 page View document
15 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages View document
15 Oct 2025 PARENT_ACC · 179 pages View document
15 Oct 2025 GUARANTEE2 · 3 pages View document
12 May 2025 Confirmation statement made on 2025-05-10 with updates · 5 pages View document
14 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
9 Dec 2024 PARENT_ACC · 192 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
10 May 2024 Confirmation statement made on 2024-05-10 with updates · 5 pages View document
28 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
24 Jul 2023 Registration of charge 049362260001, created on 2023-07-10 · 10 pages View document
27 May 2023 Resolutions · 1 page View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions View document
20 May 2023 Memorandum and Articles of Association · 26 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with updates · 3 pages View document
10 May 2023 Notification of Ls London Holdings One Limited as a person with significant control on 2023-05-09 · 2 pages View document
10 May 2023 Cessation of Land Securities Spv's Limited as a person with significant control on 2023-05-09 · 1 page View document
5 May 2023 Certificate of change of name · 3 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 6 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
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Aug 2020 COMPANY NAME CHANGED LAND SECURITIES BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/20 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
29 Nov 2019 ACCOUNTS OF DORMANT COMPANY 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
20 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View document
3 Jan 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View document
10 Mar 2017 DIRECTOR APPOINTED LOUISE MILLER View document
21 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View document
11 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 / 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 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
1 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
16 Apr 2015 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
22 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
11 Mar 2014 SECTION 519 View document
9 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders 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
22 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 31/03/12 View document
31 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View document
11 May 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View document
10 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View document
15 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
23 Oct 2008 RETURN MADE UP TO 17/10/08; 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 APPOINTMENT TERMINATED DIRECTOR NICHOLAS FOSTER View document
8 Oct 2008 DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
11 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 DIRECTOR RESIGNED View document
1 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
22 Aug 2005 DIRECTOR RESIGNED View document
16 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2005 DIRECTOR RESIGNED View document
10 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 SECRETARY RESIGNED View document
16 Sep 2004 DIRECTOR RESIGNED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 AMENDING 882 View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW View document
5 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
30 Jan 2004 COMPANY NAME CHANGED SHELFCO (NO. 2894) LIMITED CERTIFICATE ISSUED ON 30/01/04 View document
17 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document