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LS MANAGEMENT (UK) LIMITED

Company number 05335515

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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)
09 Apr 2019 CH01 Director's details changed for Mr Lars Sindberg on 23 March 2019
09 Apr 2019 PSC04 Change of details for Mr Lars Sindberg as a person with significant control on 23 March 2019
08 Apr 2019 CH01 Director's details changed for Mr Lars Sindberg on 8 April 2019
01 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
28 Nov 2017 MR04 Satisfaction of charge 2 in full
28 Nov 2017 MR04 Satisfaction of charge 3 in full
28 Nov 2017 MR04 Satisfaction of charge 1 in full
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Sep 2017 CH04 Secretary's details changed for Cosec Direct Limited on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
03 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
04 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
23 May 2015 CH04 Secretary's details changed for Cosec Direct Limited on 21 May 2015
23 May 2015 AD01 Registered office address changed from 73 Watling Street London EC4M 9BJ England to 73 Watling Street London EC4M 9BJ on 23 May 2015
23 May 2015 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015
23 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jan 2014 CH01 Director's details changed for Lars Sindberg on 15 December 2013
04 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders