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LS LIVERPOOL LIMITED

Company number 04222549

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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)
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
26 Mar 2015 TM01 Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015
26 Mar 2015 AP01 Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
03 Feb 2014 AP01 Appointment of Mr Thomas Charles Elliott as a director
03 Feb 2014 TM01 Termination of appointment of Colette O'shea as a director
03 Feb 2014 AP01 Appointment of Thomas William Johnstone Venner as a director
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Land Securities Management Limited as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 CH01 Director's details changed for Mr Martin Reay Wood on 11 June 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Miss Colette O'shea on 30 March 2012
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
13 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
12 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
25 Oct 2010 CH01 Director's details changed for Martin Reay Wood on 15 October 2010
21 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 363a Return made up to 20/05/09; full list of members