LSD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 20/02/2520 February 2025 | Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 01/11/241 November 2024 | Termination of appointment of Graeme Barry Dibb as a director on 2024-10-31 |
| 02/10/242 October 2024 | Satisfaction of charge 057505860004 in full |
| 02/10/242 October 2024 | Satisfaction of charge 057505860003 in full |
| 02/10/242 October 2024 | Satisfaction of charge 2 in full |
| 02/10/242 October 2024 | Satisfaction of charge 1 in full |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 14/02/2414 February 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 21/09/2321 September 2023 | Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-09-21 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Appointment of Graeme Barry Dibb as a director on 2021-07-01 |
| 12/07/2112 July 2021 | Appointment of Mr David Jonathan Farrant as a director on 2021-07-01 |
| 11/07/2111 July 2021 | Termination of appointment of Philip Leslie Peters as a director on 2021-06-30 |
| 11/07/2111 July 2021 | Termination of appointment of Selwyn Heycock as a director on 2021-06-30 |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057505860003 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED RICHARD JOHN HALL |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSON |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED PHILIP LESLIE PETERS |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR MICHAEL SEAL |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR SELWYN HEYCOCK |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 2ND FLOOR, 14 ST. GEORGE STREET LONDON W1S 1FE UNITED KINGDOM |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 07/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 01/01/2013 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/06/1214 June 2012 | SECTION 519 |
| 16/04/1216 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | AUDITOR'S RESIGNATION |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/06/1114 June 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 14/04/1114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 |
| 15/04/1015 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR ANTONY JOHN TUFNELL PARSON |
| 14/04/0814 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | S366A DISP HOLDING AGM 25/04/06 |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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