L.S.M. MANAGEMENT LIMITED

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DateDescription
30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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09/07/249 July 2024 Confirmation statement made on 2024-06-26 with no updates

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09/07/249 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Accounts for a dormant company made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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01/08/201 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/08/1910 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR WENDY HUCK

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER CUTT

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGIA BYNG

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08/07/158 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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08/07/158 July 2015 SECRETARY APPOINTED WEI WEI LEUNG

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08/07/158 July 2015 DIRECTOR APPOINTED MR ANDREA GAUDENZI

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY WENDY HUCK

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/07/1423 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/07/139 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/07/1224 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/07/1111 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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14/07/1014 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA BYNG / 25/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEI WEI LEUNG / 25/06/2010

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HUCK / 25/06/2010

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/08/0911 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR HEMAL PATEL

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27/01/0927 January 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED GEORGIA BYNG

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18/07/0818 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN VICTOR CUSHNIR LOGGED FORM

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17/07/0817 July 2008 SECRETARY APPOINTED WENDY HUCK

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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31/07/0731 July 2007 RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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26/07/0126 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/07/0126 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/07/9913 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 ADOPT MEM AND ARTS 26/06/97

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23/07/9723 July 1997 SECRETARY RESIGNED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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