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LSLI LIMITED

Company number 06029502

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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)
26 Nov 2019 TM01 Termination of appointment of Greig Barker as a director on 25 November 2019
03 Jun 2019 TM01 Termination of appointment of Simon Cox as a director on 23 May 2019
31 May 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
11 Jun 2018 AP01 Appointment of Mr Andrew Paul Trantum as a director on 7 June 2018
11 Jun 2018 AP01 Appointment of Mr Simon Cox as a director on 7 June 2018
05 Jun 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
19 Dec 2017 AD02 Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
18 Dec 2017 AD03 Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE
10 May 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
10 Jan 2017 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
08 Dec 2016 CH01 Director's details changed for Mr Adam Robert Castleton on 28 November 2016
08 Dec 2016 CH01 Director's details changed for Mr Greig Barker on 28 November 2016
08 Dec 2016 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
16 Sep 2016 AP01 Appointment of Mr Adam Robert Castleton as a director on 6 September 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
12 May 2016 TM01 Termination of appointment of David Seeley Brown as a director on 1 May 2016
12 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
14 Sep 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 TM01 Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015
29 May 2015 AP01 Appointment of Mr Greig Barker as a director on 1 May 2015