L.& P.ESTATES LIMITED

Company number 00360621

Date	Type	Description	View / Download
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 13,417,797	(5 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 13,417,797	(5 pages)
09 Jun 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 13,417,797	(5 pages)
11 Mar 2014	MISC	Section 519	(3 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
29 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
07 May 2013	TM01	Termination of appointment of Ls Retail Director Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
16 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(8 pages)
10 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
10 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
10 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)