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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)
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 May 2012 MEM/ARTS Memorandum and Articles of Association
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AD01 Registered office address changed from Ashridge Manor Forest Road Wokingham Berkshire RG40 5RB on 5 January 2012
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 204
23 Nov 2011 CERTNM Company name changed leading initiatives worldwide LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
  • NM01 ‐ Change of name by resolution
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
07 Apr 2011 SH06 Cancellation of shares. Statement of capital on 7 April 2011
  • GBP 191
07 Apr 2011 SH06 Cancellation of shares. Statement of capital on 7 April 2011
  • GBP 238
07 Apr 2011 SH06 Cancellation of shares. Statement of capital on 7 April 2011
  • GBP 191
07 Apr 2011 SH03 Purchase of own shares.
04 Apr 2011 TM01 Termination of appointment of Mark Norton as a director
08 Feb 2011 SH03 Purchase of own shares.
01 Feb 2011 TM01 Termination of appointment of Farren Drury as a director
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
29 Jul 2010 CH01 Director's details changed for Mr Simon Charles Bailey on 29 July 2010
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Patricia Anne Noble on 6 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Mark Norton on 6 June 2010
15 Jun 2010 CH01 Director's details changed for Christine Jane Clubb on 6 June 2010
15 Jun 2010 CH01 Director's details changed for Farren Dominic Francis Drury on 6 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Simon Charles Bailey on 6 June 2010