LSDM LIMITED
Company number 08796521 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 26 Nov 2025 | Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09 · 2 pages | View document |
| 11 Jul 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 8 Nov 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 · 2 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 7 Jul 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Jonathan Christian David Jennings as a director on 2023-03-31 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Jignesh Patel as a director on 2023-02-28 · 1 page | View document |
| 22 Feb 2023 | Appointment of Mr Martin John Sockett as a director on 2023-02-21 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mr Martin Colin Hastings as a director on 2023-01-06 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 3 Dec 2018 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN DAVID JENNINGS / 15/05/2018 | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFTON GROUP (UK) PLC | View document |
| 20 Feb 2018 | CESSATION OF ANDREW LASZLO URBAN AS A PSC | View document |
| 20 Feb 2018 | CESSATION OF ANDREW URBAN AS A PSC | View document |
| 20 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087965210001 | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT 24 FOURTH WAY WEMBLEY MIDDLESEX HA9 0LH | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW URBAN | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR JONATHAN CHRISTIAN DAVID JENNINGS | View document |
| 19 Feb 2018 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW URBAN | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW URBAN / 27/11/2017 | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 087965210001 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087965210001 | View document |
| 6 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM BENTLEY HOUSE 2-26 BENTLEY ROAD LONDON N1 4BY | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Mar 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 9 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW URBAN / 01/07/2014 | View document |
| 5 Oct 2014 | REGISTERED OFFICE CHANGED ON 05/10/2014 FROM 2-26 BENTLEY HOUSE BENTLEY ROAD LONDON N1 4BY ENGLAND | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR ANDREW LASZLO URBAN | View document |
| 19 Dec 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |