LSN DIFFUSION LIMITED

Company number 08198122 ·

Active

75 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
18 May 2026 Group of companies' accounts made up to 2025-12-27 · 35 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-28 · 34 pages View document
16 Jul 2024 Group of companies' accounts made up to 2023-12-30 · 34 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-11 with updates · 5 pages View document
22 Aug 2023 Notification of Norman John Allnatt as a person with significant control on 2022-06-11 · 2 pages View document
22 Aug 2023 Cessation of Diffusion Engineers Limited as a person with significant control on 2022-06-11 · 1 page View document
13 Jul 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
5 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 33 pages View document
6 Jun 2023 Satisfaction of charge 081981220012 in full · 1 page View document
6 Jun 2023 Satisfaction of charge 081981220005 in full · 1 page View document
6 Jun 2023 Satisfaction of charge 081981220010 in full · 1 page View document
6 Jun 2023 Satisfaction of charge 2 in full · 1 page View document
5 Jun 2023 Registration of charge 081981220013, created on 2023-06-02 · 22 pages View document
18 May 2023 Satisfaction of charge 081981220004 in full · 1 page View document
17 Apr 2023 Satisfaction of charge 3 in full · 1 page View document
17 Apr 2023 Satisfaction of charge 081981220006 in full · 1 page View document
20 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
28 Sep 2022 Group of companies' accounts made up to 2022-01-01 · 32 pages View document
14 Oct 2021 Group of companies' accounts made up to 2021-01-02 · 31 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-11 with updates · 7 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
24 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/20 View document
16 Jun 2020 PREVEXT FROM 27/12/2019 TO 31/12/2019 View document
16 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081981220012 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
10 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 View document
19 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081981220011 View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 30/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN MORAN View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 27/12/16 View document
13 Dec 2017 25/11/17 STATEMENT OF CAPITAL GBP 3500001 View document
12 Dec 2017 SUB-DIVISION 24/11/17 View document
11 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HARRISON / 23/11/2017 View document
7 Dec 2017 PSC'S CHANGE OF PARTICULARS / DIFFUSION ENGINEERS LIMITED / 23/11/2017 View document
7 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ALLNATT / 23/11/2017 View document
6 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIFFUSION ENGINEERS LIMITED View document
6 Dec 2017 CESSATION OF VIVIAN JONES AS A PSC View document
18 Sep 2017 PREVSHO FROM 31/12/2016 TO 27/12/2016 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
2 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
4 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081981220010 View document
4 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981220007 View document
6 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981220009 View document
6 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981220008 View document
9 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
28 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081981220008 View document
23 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081981220009 View document
21 Jul 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 · 7 pages View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081981220007 · 50 pages View document
23 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081981220006 View document
16 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders · 13 pages View document
12 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081981220005 · 17 pages View document
5 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081981220004 · 24 pages View document
22 Apr 2013 DIRECTOR APPOINTED STEPHEN WILLIAM HARRISON View document
18 Apr 2013 DIRECTOR APPOINTED LAURENCE JAMES GRIFFITHS View document
18 Apr 2013 DIRECTOR APPOINTED PRASHANT GARG View document
18 Apr 2013 DIRECTOR APPOINTED PHILIP JOHN ALLNATT View document
18 Apr 2013 DIRECTOR APPOINTED NARENDER KUMAR GARG View document
18 Apr 2013 DIRECTOR APPOINTED VIVIAN JONES View document
18 Apr 2013 11/02/13 STATEMENT OF CAPITAL GBP 2750001 View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS UNITED KINGDOM View document
23 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages View document
12 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages View document
4 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Oct 2012 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
6 Sep 2012 DIRECTOR APPOINTED MR SEAN JEREMIAH MORAN View document
31 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document