LSU LIMITED
Company number 03959730 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GORAN FAXNER | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM · AVAYA HOUSE 2 CATHEDRAL HILL · GUILDFORD · SURREY · GU2 7YL | View document |
| 25 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | SECRETARY APPOINTED MS SIOBHAN MARY HEXTALL | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MARLON MANAGEMENT SERVICES LIMITED | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 23 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN FAXNER / 01/10/2009 | View document |
| 13 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 13 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLON MANAGEMENT SERVICES LIMITED / 01/01/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN FAXNER / 01/01/2010 | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: 5TH FLOOR 9-13 FENCHURCH BUILDINGS FENCHURCH STREET LONDON EC3M 5HR | View document |
| 1 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR RESIGNED SIGVARD ARESKOUG | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED DEREK ROBERT DOUGLAS REID | View document |
| 12 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED MR SIGVARD CARL JOHAN ARESKOUG | View document |
| 29 Apr 2008 | DIRECTOR RESIGNED SOREN THEILGAARD | View document |
| 22 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O MARLON MANAGEMENT SERVICES LTD 9-13 FENCHURCH BUILDINGS FENCHURCH STREET LONDON EC3M 5HR | View document |
| 13 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/04/06 | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 30 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 19/04/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/02 | View document |
| 27 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 14 Feb 2001 | NC DEC ALREADY ADJUSTED 05/02/01 | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 14 Feb 2001 | VARYING SHARE RIGHTS AND NAMES 05/02/01 | View document |
| 14 Feb 2001 | ADOPT ARTICLES 05/02/01 | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 1 Nov 2000 | COMPANY NAME CHANGED KNIGHTCALL LIMITED CERTIFICATE ISSUED ON 01/11/00 | View document |
| 31 Oct 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |