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L.R.S. ESTATES LIMITED

Company number 02033560

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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)
15 Jul 2019 CH01 Director's details changed for Mrs Linda Ruth Serlui on 19 May 2019
12 Jul 2019 PSC04 Change of details for Linda Ruth Serlui as a person with significant control on 19 May 2019
12 Jul 2019 PSC04 Change of details for Linda Ruth Serlui as a person with significant control on 6 April 2016
27 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
18 Sep 2018 AP03 Appointment of Neville Raymond Serlui as a secretary on 20 June 2018
08 Sep 2018 AP01 Appointment of Zara Naomi Miller as a director on 20 June 2018
08 Sep 2018 AP01 Appointment of Abigail Rivka Miller as a director on 20 June 2018
08 Sep 2018 AP01 Appointment of Charlotte Emily Miller as a director on 20 June 2018
06 Sep 2018 MR04 Satisfaction of charge 2 in full
27 Jul 2018 AP01 Appointment of Gary Andrew Miller as a director on 24 July 2018
26 Jul 2018 AA Micro company accounts made up to 29 June 2017
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
30 Oct 2017 AA Micro company accounts made up to 29 June 2016
23 Aug 2017 SH08 Change of share class name or designation
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2017 CS01 Confirmation statement made on 20 May 2017 with updates
16 Aug 2017 PSC01 Notification of Linda Ruth Serlui as a person with significant control on 6 April 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
29 Mar 2017 AA01 Current accounting period shortened from 30 June 2017 to 29 June 2017
28 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2016 AA Total exemption full accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off