Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LSM (GROUP) LIMITED

Company number 02655328

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2002 AA Accounts for a small company made up to 30 June 2001
13 Mar 2002 363s Return made up to 18/10/01; full list of members
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
20 Aug 2001 88(2)R Ad 01/07/01--------- £ si 500@1=500 £ ic 5000/5500
13 Mar 2001 AA Accounts for a small company made up to 30 June 2000
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 2000 395 Particulars of mortgage/charge
13 Oct 2000 363s Return made up to 18/10/00; full list of members
24 Nov 1999 AA Full accounts made up to 30 June 1999
28 Oct 1999 363s Return made up to 18/10/99; full list of members
21 Oct 1999 SA Statement of affairs
21 Oct 1999 88(2)P Ad 15/06/99--------- £ si 4998@1=4998 £ ic 2/5000
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jul 1999 288a New director appointed
29 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jun 1999 123 £ nc 100/50000 15/06/99
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New secretary appointed
19 Feb 1999 363s Return made up to 18/10/98; full list of members
16 Feb 1999 AA Accounts made up to 30 June 1998