LSKP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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22/05/2522 May 2025 Total exemption full accounts made up to 2023-12-31

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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02/05/252 May 2025 Director's details changed for Mr Peter Guy Prickett on 2025-05-02

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02/05/252 May 2025 Change of details for Lsk Holdco 1 Limited as a person with significant control on 2025-05-02

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02/05/252 May 2025 Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-02

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Termination of appointment of Mihir Shah as a secretary on 2024-12-31

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24/02/2524 February 2025 Director's details changed for Mr Peter Guy Prickett on 2025-02-24

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24/02/2524 February 2025 Change of details for Lsk Holdco 1 Limited as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24

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20/01/2520 January 2025 Change of details for Lsk Holdco 1 Limited as a person with significant control on 2025-01-20

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20/01/2520 January 2025 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Mr Peter Guy Prickett on 2025-01-20

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20/01/2520 January 2025 Secretary's details changed for Mr Mihir Shah on 2025-01-20

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25/10/2425 October 2024 Current accounting period extended from 2024-12-30 to 2024-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with updates

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22/01/2422 January 2024 Appointment of Mr Mihir Shah as a secretary on 2023-12-20

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12/01/2412 January 2024 Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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01/03/231 March 2023 Accounts for a small company made up to 2021-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with updates

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26/01/2226 January 2022 Confirmation statement made on 2022-01-21 with updates

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09/12/219 December 2021 Full accounts made up to 2019-12-31

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07/07/207 July 2020 31/12/18 TOTAL EXEMPTION FULL

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670006

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670008

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670007

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670005

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670009

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09/04/209 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670004

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670003

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670002

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997670001

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 01/06/2018

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / LSK HOLDCO 1 LIMITED / 08/05/2018

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 ADOPT ARTICLES 03/05/2018

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19/09/1819 September 2018 DOCUMENTS 03/05/2018

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093997670009

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSK HOLDCO 1 LIMITED

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23/05/1823 May 2018 CESSATION OF BRICKS K CAPITAL LIMITED AS A PSC

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093997670007

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093997670008

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093997670006

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093997670005

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093997670004

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 SECRETARY APPOINTED MRS DANNIELLE ALEXANDRA CODLING

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24/03/1724 March 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093997670003

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093997670002

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093997670001

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18/02/1618 February 2016 COMPANY NAME CHANGED LSK FEUHOLD LIMITED CERTIFICATE ISSUED ON 18/02/16

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08/02/168 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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15/07/1515 July 2015 COMPANY NAME CHANGED BRICKS (KELVINHAUGH) CAPITAL LIMITED CERTIFICATE ISSUED ON 15/07/15

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15/04/1515 April 2015 DIRECTOR APPOINTED MR JASON MARK TAYLOR

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03/03/153 March 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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26/02/1526 February 2015 ALTER ARTICLES 03/02/2015

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26/02/1526 February 2015 ARTICLES OF ASSOCIATION

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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