LSSI EUROPE LIMITED

Company number 04616907

Date	Type	Description	View / Download
19 Dec 2018	PSC01	Notification of Joseph Anthony Liemandt as a person with significant control on 19 December 2018	(2 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
06 Aug 2018	AP03	Appointment of Mr Andrew Simon Price as a secretary on 29 June 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Andrew Simon Price as a director on 29 June 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Ali Reza Soltani as a director on 29 June 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of James Francis Hall as a secretary on 29 June 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Christopher Aye as a director on 29 June 2018	(1 page)
01 Aug 2018	PSC07	Cessation of Alex Soltani as a person with significant control on 29 June 2018	(1 page)
01 Aug 2018	PSC07	Cessation of Christopher Aye as a person with significant control on 29 June 2018	(1 page)
01 Aug 2018	PSC01	Notification of Andrew Simon Price as a person with significant control on 29 June 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Jan 2017	AD01	Registered office address changed from Dolphin House Windmill Road Sunbury on Thames Middlesex TW16 7HT to Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 17 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
04 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 500,000	(5 pages)
14 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
05 Nov 2015	AA	Accounts for a small company made up to 2 November 2014	(6 pages)
16 Apr 2015	TM01	Termination of appointment of Noel Hughes as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Cyril Gerald Morgan as a director on 16 April 2015	(1 page)
16 Apr 2015	TM02	Termination of appointment of Cyril Gerald Morgan as a secretary on 16 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Ali Reza Soltani as a director on 22 January 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Christopher Aye as a director on 22 January 2015	(2 pages)