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LS1 LIMITED

Company number 04115403

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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)
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
20 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 210
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014