LSI NETWORK LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewRegistered office address changed from 85 Great Portland Street London W1W 7LT England to 5 Brayford Square London E1 0SG on 2025-07-12

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17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-02-28

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13/05/2413 May 2024 Change of details for Mr Mark Dominic Olivier as a person with significant control on 2024-05-01

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11/05/2411 May 2024 Director's details changed for Mr Mark Dominic Olivier on 2024-05-01

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10/05/2410 May 2024 Change of details for Mr Mark Dominic Olivier as a person with significant control on 2024-05-01

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08/05/248 May 2024 Secretary's details changed for Mr Mark Dominic Olivier on 2024-05-01

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-02-28

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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23/11/2323 November 2023 Change of details for Mr Mark Dominic Olivier as a person with significant control on 2023-11-22

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23/11/2323 November 2023 Change of details for Mr Mark Dominic Olivier as a person with significant control on 2023-11-22

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23/11/2323 November 2023 Change of details for Mr Mark Dominic Olivier as a person with significant control on 2023-11-22

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with no updates

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22/11/2322 November 2023 Director's details changed for Mr Mark Dominic Olivier on 2023-11-22

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22/11/2322 November 2023 Secretary's details changed for Mr Mark Dominic Olivier on 2023-11-22

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21/04/2321 April 2023 Confirmation statement made on 2023-02-23 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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18/11/2018 November 2020 CESSATION OF MARK DOMINIC OLIVIER AS A PSC

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ALISON OLIVIER

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04/10/204 October 2020 REGISTERED OFFICE CHANGED ON 04/10/2020 FROM 20 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/11/1825 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DOMINIC OLIVIER / 01/01/2018

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOMINIC OLIVIER / 01/12/2017

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01/12/171 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOMINIC OLIVIER / 01/12/2017

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01/12/171 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOMINIC OLIVIER / 01/12/2017

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 7 GOLDPITS WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2TF

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/02/1627 February 2016 APPOINTMENT TERMINATED, DIRECTOR KIM OLIVIER

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27/02/1627 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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22/11/1422 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O SOUTHERINGTONS ACCOUNTANTS 71 CHURCH STREET LANGHAM OAKHAM RUTLAND LE15 7JE

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 28 February 2013

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31/03/1431 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/07/1324 July 2013 DIRECTOR APPOINTED MR MARK DOMINIC OLIVIER

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09/04/139 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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01/05/121 May 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 24 PARKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1DF UNITED KINGDOM

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01/03/111 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALISON OLIVIER / 23/02/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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25/03/0925 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 7 GOLDPITS, WARBOYS HUNTINGDON PE28 2TF

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06/03/086 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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23/02/0623 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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