LS BEXHILL LIMITED

Company number 04161221

Date	Type	Description	View / Download
09 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
11 Oct 2018	MR01	Registration of charge 041612210001, created on 28 September 2018	(11 pages)
08 Oct 2018	PSC02	Notification of Land Securities Portfolio Management Limited as a person with significant control on 28 September 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Land Securities Property Holdings Limited as a person with significant control on 28 September 2018	(1 page)
08 Oct 2018	CC04	Statement of company's objects	(2 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 70,000,000	(8 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
09 Jan 2018	PSC05	Change of details for Land Securities Property Holdings Limited as a person with significant control on 10 January 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	(3 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(5 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)

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