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LS WORKINGTON LIMITED

Company number 04995566

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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 Oct 2020 CC04 Statement of company's objects
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 15,000,000
05 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
28 Nov 2019 AA Full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
02 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-02
02 Oct 2018 CONNOT Change of name notice
04 Sep 2018 AA Full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018
03 Jan 2018 AP01 Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
12 Jul 2017 AA Full accounts made up to 31 March 2017
29 Jun 2017 CH02 Director's details changed for Land Securities Management Services Limited on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
28 Jun 2017 PSC02 Notification of Land Securities Portfolio Management Limited as a person with significant control on 6 April 2016
04 Apr 2017 TM01 Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017 AP01 Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017 CH01 Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
18 Jul 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1