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L S S PROPERTIES (LEEDS) LIMITED

Company number 05011364

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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)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Jul 2022 CH01 Director's details changed for Mr Eamon Waters on 27 July 2022
27 Jul 2022 PSC05 Change of details for Sretaw (Uk) Limited as a person with significant control on 14 July 2022
15 Jul 2022 AP01 Appointment of Mr Andrew John Paine as a director on 14 July 2022
15 Jul 2022 AP03 Appointment of Mr Andrew John Paine as a secretary on 14 July 2022
15 Jul 2022 TM02 Termination of appointment of Eamon Waters as a secretary on 14 July 2022
15 Jul 2022 AD01 Registered office address changed from Recycling House Knowsthorpe Lane Cross Green Industrial Park Leeds LS9 0PF to 25 Bedford Square London WC1B 3HH on 15 July 2022
20 May 2022 TM01 Termination of appointment of Robert Waters as a director on 12 July 2021
18 May 2022 AP01 Appointment of Mr Robert Waters as a director on 12 July 2021
18 May 2022 TM01 Termination of appointment of Brian Mccabe as a director on 12 July 2021
10 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 13 January 2021 with updates
22 Apr 2021 CH01 Director's details changed for Mr Eamon Waters on 22 April 2021
22 Apr 2021 CH03 Secretary's details changed for Mr Eamon Waters on 22 April 2021
09 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 MA Memorandum and Articles of Association
23 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
22 Sep 2020 AP01 Appointment of Mr Brian Mccabe as a director on 9 September 2020
22 Sep 2020 PSC02 Notification of Sretaw (Uk) Limited as a person with significant control on 9 September 2020