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LSA (U.K.) LIMITED

Company number 00022290

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
14 Sep 2016	TM01	Termination of appointment of John Robert Morrison as a director on 14 September 2016	View PDF Termination of appointment of John Robert Morrison as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM01	Termination of appointment of John Robert Morrison as a director on 14 September 2016	View PDF Termination of appointment of John Robert Morrison as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016	View PDF Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016	View PDF Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Annabel Andrew as a director on 25 June 2016	View PDF Appointment of Annabel Andrew as a director on 25 June 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 16,076,389.25	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 16,076,389.25 - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
01 Dec 2015	MR01	Registration of charge 000222900018, created on 20 November 2015	View PDF Registration of charge 000222900018, created on 20 November 2015 - link opens in a new window - 34 pages (34 pages)
24 Nov 2015	MR01	Registration of charge 000222900017, created on 20 November 2015	View PDF Registration of charge 000222900017, created on 20 November 2015 - link opens in a new window - 48 pages (48 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/11/2015	View PDF Resolutions RES13 ‐ Agreement 05/11/2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AP01	Appointment of John Robert Morrison as a director on 3 July 2015	View PDF Appointment of John Robert Morrison as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 16,076,389.25	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 16,076,389.25 - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015	View PDF Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CH01	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013	View PDF Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AP01	Appointment of Seema Kamboj as a director on 11 August 2014	View PDF Appointment of Seema Kamboj as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
27 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 16,076,389.25	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 16,076,389.25 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
20 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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