Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LS ONC HOLDINGS LIMITED

Company number 05701865

Follow this company
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)
09 Oct 2008 288b Appointment terminated director david holt
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
19 Sep 2008 AA Full accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 08/02/08; full list of members
22 Nov 2007 AA Full accounts made up to 31 March 2007
16 Mar 2007 288b Director resigned
20 Feb 2007 363a Return made up to 08/02/07; full list of members
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 287 Registered office changed on 07/11/06 from: lacon house theobalds road london WC1X 8RW
07 Nov 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
30 Oct 2006 CERTNM Company name changed shelfco (no. 3198) LIMITED\certificate issued on 30/10/06
08 Feb 2006 NEWINC Incorporation