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LSF SHOP LIMITED

Company number 02100016

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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)
06 Sep 2019 PSC07 Cessation of Peter Maitland Jackson as a person with significant control on 5 September 2019
06 Sep 2019 PSC07 Cessation of Jane Gurney as a person with significant control on 5 September 2019
06 Sep 2019 PSC07 Cessation of Richard Harker as a person with significant control on 5 September 2019
06 Sep 2019 PSC07 Cessation of James William Doherty as a person with significant control on 5 September 2019
08 May 2019 AA Accounts for a small company made up to 31 August 2018
06 Mar 2019 AP03 Appointment of Mrs Ruth Emily Brutnall as a secretary on 1 March 2019
06 Mar 2019 TM02 Termination of appointment of Richard Harker as a secretary on 1 March 2019
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-13
27 Jul 2018 PSC01 Notification of Peter Maitland Jackson as a person with significant control on 5 February 2018
25 Jul 2018 PSC07 Cessation of Caroline Wales as a person with significant control on 3 January 2018
25 May 2018 AA Accounts for a small company made up to 31 August 2017
06 Feb 2018 AP01 Appointment of Mr Michael Hugh Pearson as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr Peter Maitland Jackson as a director on 5 February 2018
03 Jan 2018 TM01 Termination of appointment of Caroline Wales as a director on 3 January 2018
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
16 Oct 2017 PSC07 Cessation of Jennifer Grace Elizabeth Page as a person with significant control on 31 August 2017
07 Apr 2017 AA Accounts for a small company made up to 31 August 2016
01 Feb 2017 AP01 Appointment of Mr John Arthur Stone as a director on 23 January 2017
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Jennifer Grace Elizabeth Page as a director on 18 October 2016
04 May 2016 AA Full accounts made up to 31 August 2015
02 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
19 May 2015 AA Full accounts made up to 31 August 2014
21 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2