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LSR (UK) LIMITED

Company number 04442666

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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)
22 Nov 2016 MR04 Satisfaction of charge 4 in full
22 Nov 2016 MR04 Satisfaction of charge 6 in full
09 Nov 2016 MR01 Registration of charge 044426660013, created on 3 November 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016 CH01 Director's details changed for Brian Cass on 18 September 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 MR01 Registration of charge 044426660010, created on 12 August 2014
14 Aug 2014 MR01 Registration of charge 044426660011, created on 12 August 2014
14 Aug 2014 MR01 Registration of charge 044426660012, created on 12 August 2014
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
14 May 2014 MR01 Registration of charge 044426660007
14 May 2014 MR01 Registration of charge 044426660008
14 May 2014 MR01 Registration of charge 044426660009
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 CC04 Statement of company's objects
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5