LSI DEVELOPMENTS LIMITED
Company number 05697367 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 30 Mar 2026 | Appointment of Mr Andrew David Smith as a director on 2026-03-23 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Mr Darren Windsor Richards as a director on 2026-03-23 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Andrew Marc Jones as a director on 2026-03-23 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 8 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 | View document |
| 10 Feb 2025 | Appointment of Mrs Jadzia Duzniak as a secretary on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr Andrew Marc Jones as a director on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr Valentine Tristram Beresford as a director on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of Jacqueline Jessop as a secretary on 2025-02-07 · 1 page | View document |
| 24 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 20 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 7 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 27 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | SOLVENCY STATEMENT DATED 23/09/14 | View document |
| 29 Sep 2014 | REDUCE ISSUED CAPITAL 23/09/2014 | View document |
| 29 Sep 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 15 Jul 2014 | SECTION 519 | View document |
| 14 Jul 2014 | SECT 519 | View document |
| 3 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | SAIL ADDRESS CHANGED FROM: · 21 ST. JAMES'S SQUARE · LONDON · SW1Y 4JZ · ENGLAND | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR MARK ANDREW STIRLING | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM · 21 ST JAMES'S SQUARE · LONDON · SW1Y 4JZ | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM · ONE CURZON STREET · LONDON · W1J 5HB · ENGLAND | View document |
| 14 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Sep 2012 | ALTER ARTICLES 13/09/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 | View document |
| 9 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JESSOP / 01/02/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 01/02/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 01/02/2012 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED MR STEWART MARSHALL LITTLE | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR THOMAS JEREMY BISHOP | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LIONEL VAUGHAN / 04/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGANN / 04/02/2010 | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR RESIGNED HUMPHREY PRICE | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED MARTIN FRANCIS MCGANN | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Apr 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: 14 HALF MOON STREET LONDON W1J 7BD | View document |
| 19 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | APT CHAIRMAN, APT DIR 13/09/06 | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | RE-DIR APP 21/06/06 ARD CHANGED 03/05/06 | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 28 Jun 2006 | COMPANY NAME CHANGED FADESTAR LIMITED CERTIFICATE ISSUED ON 28/06/06 | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 3 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |