L.S.A. INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registration of charge 031327870001, created on 2025-07-02 |
| 04/04/254 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 07/04/247 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/02/2423 February 2024 | Registered office address changed from Unit C2 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE to Ground Floor, Holbrooke Studios, Indigo House Holbrooke Place Richmond TW10 6UD on 2024-02-23 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 17/03/2017 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW SMEDLEY |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SAUNDERS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MALCOLM JULIAN FOREMAN |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT E THE DOLPHIN ESTATE WINDMILL ROAD SUNBURY ON THAMES TW16 7HE |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JULIAN FOREMAN / 23/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | SECTION 519 |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANUSZ LUBKOWSKI |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SAUNDERS / 20/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD SAUNDERS / 20/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ LUBKOWSKI / 20/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA LUBKOWSKA-JONAS / 20/12/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MR MALCOLM JULIAN FOREMAN |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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