LSA (U.K.) LIMITED

Company number 00022290

Date	Type	Description	View / Download
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 16,076,389.5	(3 pages)
03 Dec 2019	AP01	Appointment of Mrs Bryony Jane Watson as a director on 26 November 2019	(2 pages)
20 Sep 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
02 Sep 2019	TM02	Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019	(1 page)
02 Sep 2019	AP03	Appointment of Lerato Maltosa as a secretary on 1 September 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Stephen Anthony Forrest as a director on 20 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mr David Malcolm Kaye as a director on 14 August 2019	(2 pages)
23 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
23 Aug 2019	AD01	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 23 August 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Stephen Anthony Forrest as a director on 16 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Charl Keyter as a director on 16 July 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
14 Jun 2019	TM01	Termination of appointment of Seema Kamboj as a director on 14 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Annabel Andrew as a director on 14 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Richard Andrew Stewart as a director on 14 June 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Charl Keyter as a director on 14 June 2019	(2 pages)
07 Nov 2018	MR01	Registration of charge 000222900019, created on 19 October 2018	(40 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor agreement/documents 15/10/2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
07 Feb 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
05 Oct 2017	PSC02	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
27 Jun 2017	CH04	Secretary's details changed for The African Investment Trust Limited on 3 April 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
07 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017	(1 page)