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LS N2 LIMITED

Company number 04089238

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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)
16 Apr 2015 TM01 Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
04 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
31 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
31 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
28 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
03 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
02 Nov 2009 CH02 Director's details changed for Land Securities Management Services Limited on 2 November 2009
02 Nov 2009 CH02 Director's details changed for Land Securities Portfolio Management Limited on 2 November 2009
04 Nov 2008 363a Return made up to 12/10/08; full list of members
22 Oct 2008 288a Director appointed land securities portfolio management LIMITED
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association