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LS2 LIMITED

Company number 04769105

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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)
30 Jun 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM01	Termination of appointment of Dara Clarke as a director	View PDF Termination of appointment of Dara Clarke as a director - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	CH03	Secretary's details changed for Perry Scanlon on 30 September 2013	View PDF Secretary's details changed for Perry Scanlon on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Dara Francis Clarke on 30 September 2013	View PDF Director's details changed for Mr Dara Francis Clarke on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	CH01	Director's details changed for Edward David White on 30 September 2013	View PDF Director's details changed for Edward David White on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
06 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
27 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
10 May 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: baldwins 40 lichfield street walsall west midlands WS1 1UU	View PDF Registered office changed on 30/08/06 from: baldwins 40 lichfield street walsall west midlands WS1 1UU - link opens in a new window - 1 page (1 page)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
29 Jun 2006	363a	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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