LSI DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 10/02/2510 February 2025 | Appointment of Mrs Jadzia Duzniak as a secretary on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Andrew Marc Jones as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Jacqueline Jessop as a secretary on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Valentine Tristram Beresford as a director on 2025-02-07 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 27/02/1527 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | REDUCE ISSUED CAPITAL 23/09/2014 |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 23/09/14 |
| 15/07/1415 July 2014 | SECTION 519 |
| 14/07/1414 July 2014 | SECT 519 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | SAIL ADDRESS CHANGED FROM: 21 ST. JAMES'S SQUARE LONDON SW1Y 4JZ ENGLAND |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR MARK ANDREW STIRLING |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JZ |
| 14/02/1314 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | ALTER ARTICLES 13/09/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 |
| 09/03/129 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 01/02/2012 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JESSOP / 01/02/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR STEWART MARSHALL LITTLE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR THOMAS JEREMY BISHOP |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGANN / 04/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LIONEL VAUGHAN / 04/02/2010 |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED HUMPHREY PRICE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MARTIN FRANCIS MCGANN |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: 14 HALF MOON STREET LONDON W1J 7BD |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | APT CHAIRMAN, APT DIR 13/09/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | RE-DIR APP 21/06/06 ARD CHANGED 03/05/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED FADESTAR LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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