LSLI LIMITED

Company number 06029502

Date	Type	Description	View / Download
18 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	(3 pages)
11 Dec 2024	CH01	Director's details changed for Mr Peter Bisset on 17 January 2022	(2 pages)
20 Sep 2024	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024	(1 page)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
05 Jun 2023	TM01	Termination of appointment of Gregory Winston Young as a director on 31 May 2023	(1 page)
21 Apr 2023	AP01	Appointment of Mr Paul Hardy as a director on 19 April 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
17 Mar 2022	CH01	Director's details changed for Ms Helen Elizabeth Buck on 17 January 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Adam Robert Castleton as a director on 16 December 2021	(1 page)
17 Jan 2022	AD02	Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH	(1 page)
17 Jan 2022	AD02	Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance by the company of various documents is approved/directors authorisation 23/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	(4 pages)
05 Mar 2021	AP01	Appointment of Peter Bisset as a director on 1 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Paul Hardy as a director on 1 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Andrew Paul Trantum as a director on 25 February 2021	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Mr Paul Hardy as a director on 25 November 2019	(2 pages)

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