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LSP LEADERSHIP LTD

Company number 04455564

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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)
14 Jun 2018 PSC07 Cessation of Christine Jane Clubb as a person with significant control on 15 September 2017
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • GBP 56
18 Apr 2018 SH20 Statement by Directors
18 Apr 2018 CAP-SS Solvency Statement dated 31/03/18
18 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2017 SH06 Cancellation of shares. Statement of capital on 15 September 2017
  • GBP 133
10 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2017 SH03 Purchase of own shares.
10 Oct 2017 SH03 Purchase of own shares.
01 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Jul 2017 TM02 Termination of appointment of Patricia Anne Noble as a secretary on 14 July 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Oct 2016 MR04 Satisfaction of charge 1 in full
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 204
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 204
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 204
11 Mar 2014 CERTNM Company name changed liw leadership LTD\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
06 Jan 2014 TM01 Termination of appointment of Christine Clubb as a director
29 Nov 2013 AD01 Registered office address changed from 47a Denmark Street Wokingham Berkshire RG40 2AY United Kingdom on 29 November 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012