- Company Overview for LS MANAGEMENT (UK) LIMITED (05335515)
- Filing history for LS MANAGEMENT (UK) LIMITED (05335515)
- People for LS MANAGEMENT (UK) LIMITED (05335515)
- Charges for LS MANAGEMENT (UK) LIMITED (05335515)
- More for LS MANAGEMENT (UK) LIMITED (05335515)
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) |
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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
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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
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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
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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 |