Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LS DIRECTOR LIMITED

Company number 04299372

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Feb 2010 AP01 Appointment of Robert Montague Noel as a director
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Keith William Baillie Hannah on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Martin Reay Wood on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Colette O'shea on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Christopher Marshall Gill on 1 October 2009
14 Aug 2009 288a Director appointed colette o'shea
01 Jul 2009 288b Appointment terminated director michael hussey
05 Nov 2008 363a Return made up to 04/10/08; full list of members
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 288b Appointment terminated director land securities management services LIMITED
02 Oct 2008 288a Director appointed keith william baillie hannah
02 Oct 2008 288a Director appointed michael richard hussey
02 Oct 2008 288a Director appointed richard frank hilary linnell
02 Oct 2008 288a Director appointed christopher marshall gill
23 Sep 2008 CERTNM Company name changed ls (wednesfield nominee no. 2) LIMITED\certificate issued on 23/09/08
16 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Oct 2007 363a Return made up to 04/10/07; full list of members
17 Oct 2006 363a Return made up to 04/10/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
02 Dec 2005 363a Return made up to 04/10/05; full list of members
25 Jul 2005 288a New secretary appointed