LSTECH LTD

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Company Documents

DateDescription
06/05/256 May 2025 Appointment of Emmanouil Kontos as a director on 2025-04-09

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11/04/2511 April 2025 Termination of appointment of Dimitrios Tzelepis as a director on 2025-02-28

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14/01/2514 January 2025 Confirmation statement made on 2025-01-02 with updates

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07/08/247 August 2024 Micro company accounts made up to 2023-11-30

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10/05/2410 May 2024 Change of details for Mr Nikoloas Lykos as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Cessation of Spyridon Sakellariou as a person with significant control on 2024-04-30

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10/05/2410 May 2024 Cessation of Nikolaos Laoutaris as a person with significant control on 2024-04-30

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10/05/2410 May 2024 Notification of Nikoloas Lykos as a person with significant control on 2024-04-30

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03/05/243 May 2024 Appointment of Mr Dimitrios Tzelepis as a director on 2024-04-30

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02/05/242 May 2024 Appointment of Mr Markus Kirchmayr as a director on 2024-04-30

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2023-12-06

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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15/12/2315 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/04/236 April 2023 Micro company accounts made up to 2022-11-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-03 with no updates

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08/12/218 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/04/2113 April 2021 FIRST GAZETTE

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR SPYRIDON SAKELLARIOU

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPYRIDON SAKELLARIOU

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS LAOUTARIS

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS LAOUTARIS / 10/07/2017

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07/07/177 July 2017 DIRECTOR APPOINTED NIKOLAOS LAOUTARIS

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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06/07/166 July 2016 SAIL ADDRESS CREATED

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06/07/166 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS LAOUTARIS

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09/12/159 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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05/12/145 December 2014 PREVSHO FROM 31/12/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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