Advanced company searchLink opens in new window

LSLCO UK LIMITED

Company number 05196833

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1,878
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,878
15 Jun 2015 AP01 Appointment of Mr Geoffrey Charles Chapman as a director on 1 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,878
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,878
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 MR05 All of the property or undertaking has been released from charge 2
09 May 2013 MR04 Satisfaction of charge 2 in full
08 May 2013 MR05 All of the property or undertaking has been released from charge 1
19 Apr 2013 TM01 Termination of appointment of Caroline Albon as a director
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from Unit 10 Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire SO21 1QA United Kingdom on 22 June 2012
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from Hazeley Enterprise Park, Hazeley Road Twyford Winchester Hampshire SO21 1QA England on 28 June 2011
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Jul 2010 CH03 Secretary's details changed for Mr Nigel Roy Albon on 20 June 2010