LC25 LIMITED

Company number 04364850

Date	Type	Description	View / Download
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 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)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
11 Jan 2017	CH01	Director's details changed for Miss Colette O'shea on 10 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)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
04 Oct 2016	SH20	Statement by Directors	(1 page)
04 Oct 2016	SH19	Statement of capital on 4 October 2016 GBP 400,000	(3 pages)
04 Oct 2016	CAP-SS	Solvency Statement dated 20/09/16	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/09/2016	(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 Michael Arnaouti as a director on 1 July 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 35,000,001	(7 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
17 Feb 2015	CH01	Director's details changed for Miss Colette O'shea on 26 November 2014	(2 pages)
14 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 35,000,001	(7 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 35,000,001	(7 pages)
31 Dec 2013	MISC	Sect 519	(1 page)

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