LSP ACQUISITION (UK) LTD
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
17/08/2417 August 2024 | |
17/08/2417 August 2024 | |
17/08/2417 August 2024 | |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
09/06/239 June 2023 | Registration of charge 073194170003, created on 2023-06-06 |
17/03/2317 March 2023 | Termination of appointment of Steven John Diamond as a director on 2023-03-08 |
17/03/2317 March 2023 | Appointment of Mr Thomas Richard Pickles as a director on 2023-03-08 |
17/03/2317 March 2023 | Termination of appointment of Alan Walter Wilkinson as a director on 2023-03-08 |
17/03/2317 March 2023 | Termination of appointment of Alexander James William Hoffman as a director on 2023-03-08 |
15/03/2315 March 2023 | Satisfaction of charge 073194170002 in full |
23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / LSP HOLDING (UK) LTD / 05/08/2016 |
27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOLDATOS |
28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
19/01/1519 January 2015 | SECT 519 |
05/01/155 January 2015 | RES AUD |
06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM KENNICOTT HOUSE WELL LANE WOLVERHAMPTON WV11 1XR |
22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/08/144 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
11/04/1411 April 2014 | ALTER ARTICLES 30/04/2013 |
11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073194170002 |
13/03/1413 March 2014 | DIRECTOR APPOINTED MR SANTOSH MATHILAKATH |
13/03/1413 March 2014 | DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND |
10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
10/08/1210 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/08/1112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
19/01/1119 January 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
17/09/1017 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/09/1010 September 2010 | ARTICLES OF ASSOCIATION |
10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM UNIT 2, AIREDALE INDUSTRIAL ESTATE KITSON ROAD LEEDS LS10 1NT UNITED KINGDOM |
10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AMY BEVACQUA |
10/09/1010 September 2010 | ALTER ARTICLES 23/08/2010 |
10/09/1010 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 14354.00 |
10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SANFORD KRIEGER |
20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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