LS ENTERTAINMENT VENUES LIMITED

Company number 04161721

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
24 Oct 2017	PSC05	Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 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	CH04	Secretary's details changed for Ls Company Secretaries 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	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 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 10,000,000	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
29 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000,000	(5 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
25 Feb 2014	SH20	Statement by directors	(1 page)
25 Feb 2014	SH19	Statement of capital on 25 February 2014 GBP 10,000,000	(4 pages)
25 Feb 2014	CAP-SS	Solvency statement dated 24/02/14	(1 page)
25 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	(5 pages)
20 Dec 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 041617210006	(11 pages)
20 Dec 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 041617210004	(11 pages)