Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
PSC05 |
Change of details for Ls Management (Uk) Limited as a person with significant control on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Mads Egede Birkeland on 22 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Mads Egede Birkeland on 16 September 2022
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20 Sep 2022 |
PSC05 |
Change of details for Ls Management (Uk) Limited as a person with significant control on 20 September 2022
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20 Sep 2022 |
AD02 |
Register inspection address has been changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Lars Sindberg on 24 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Lars Sindberg on 31 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from 3 Barrett Street London W1U 1AY England to 4th Floor, 84 Grosvenor Street London W1K 3JZ on 29 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Mads Egede Birkeland on 23 September 2020
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23 Sep 2020 |
PSC05 |
Change of details for Ls Management (Uk) Limited as a person with significant control on 23 September 2020
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23 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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08 Jan 2020 |
TM02 |
Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Lars Sindberg on 23 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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