LS DIRECTOR LIMITED

Company number 04299372

Date	Type	Description	View / Download
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Timothy John Ashby on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Robert Montague Noel on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr James Stephen Gillard on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Richard Worthington on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Marc Peter Cadwaladr on 11 January 2017	(2 pages)
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 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
02 Aug 2016	TM01	Termination of appointment of a director	(1 page)
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 Martin Richard Worthington as a director on 1 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(11 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(11 pages)
11 Sep 2015	AP01	Appointment of Timothy John Ashby as a director on 7 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr James Gillard as a director on 26 August 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(9 pages)
10 Apr 2014	TM01	Termination of appointment of Richard Akers as a director	(1 page)
20 Dec 2013	CH01	Director's details changed for Marc Peter Cadwaladr on 19 December 2013	(2 pages)