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LSSI EUROPE LIMITED

Company number 04616907

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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)
15 Apr 2015 AP03 Appointment of Mr James Francis Hall as a secretary on 22 January 2015
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 500,000
05 Aug 2014 AA Accounts for a small company made up to 3 November 2013
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 500,000
23 Jul 2013 AA Full accounts made up to 28 October 2012
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 October 2011
18 May 2012 TM01 Termination of appointment of Howard Weinreich as a director
28 Mar 2012 TM01 Termination of appointment of Steven Shaw as a director
28 Mar 2012 TM01 Termination of appointment of Debra Hobbs as a director
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 October 2009
31 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Debra Lynn Hobbs on 16 December 2009
30 Dec 2009 CH01 Director's details changed for Steven Aaron Shaw on 16 December 2009
30 Dec 2009 CH01 Director's details changed for Howard B Weinreich on 16 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Cyril Gerald Morgan on 16 December 2009
30 Dec 2009 CH01 Director's details changed for Noel Hughes on 16 December 2009
06 Mar 2009 AA Full accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 13/12/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
11 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 31/10/07
31 Dec 2007 363a Return made up to 13/12/07; full list of members