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LS FASHION LIMITED

Company number 05869491

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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)
10 Feb 2012 AD01 Registered office address changed from 151a Sydney Street London SW3 6NT on 10 February 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from 151a Sydney Street London SW3 5UE on 20 June 2011
20 May 2011 CERTNM Company name changed "l'wren scott LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-04-19
19 Apr 2011 CONNOT Change of name notice
11 Apr 2011 AD01 Registered office address changed from 5 Wandsworth Plains London SW18 1ES on 11 April 2011
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2011 AP01 Appointment of Elliott Benjamin Goldstein as a director
31 Mar 2011 TM01 Termination of appointment of L'wren Scott as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD02 Register inspection address has been changed
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 07/07/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 07/07/08; full list of members
08 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
12 Oct 2007 288c Secretary's particulars changed
14 Sep 2007 363a Return made up to 07/07/07; full list of members
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association