LTS2021 LIMITED

Company number 01240753

Date	Type	Description	View / Download
10 Apr 2013	CH01	Director's details changed for Mr Maurice Harold Helfgott on 31 March 2013	(2 pages)
30 Oct 2012	AA	Group of companies' accounts made up to 28 January 2012	(31 pages)
31 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012	(20 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 11,000	(3 pages)
11 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 August 2012	(10 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(12 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(12 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 29 January 2011	(30 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(11 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,300	(3 pages)
12 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(9 pages)
18 Feb 2011	AP03	Appointment of Ms Danielle Maxine Jaffe as a secretary	(1 page)
28 Sep 2010	AA	Full accounts made up to 30 January 2010	(27 pages)
02 Aug 2010	AD01	Registered office address changed from , Priory House, 25 St Johns Lane, London, EC1M 4HD on 2 August 2010	(1 page)
26 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(7 pages)
25 Mar 2010	CH01	Director's details changed for Andrew Shapin on 9 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Timothy Williams on 9 March 2010	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 10,300	(2 pages)
05 Feb 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 1,010,000	(5 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 10,200	(2 pages)
16 Nov 2009	AA	Full accounts made up to 24 January 2009	(20 pages)
20 Apr 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)