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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AA Full accounts made up to 31 December 2009
14 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr David Julian Newnes as a director
14 Jul 2010 AP01 Appointment of Mr Stephen Andrew Cooke as a director
13 Jul 2010 TM01 Termination of appointment of Dean Fielding as a director
27 Jan 2010 AA Full accounts made up to 31 December 2008
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH01 Director's details changed for Mr Dean Fielding on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Simon David Embley on 7 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Jonathan Alistair Cooke on 7 January 2010
23 Apr 2009 288c Director's change of particulars / dean fielding / 20/04/2009
05 Jan 2009 363a Return made up to 14/12/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 288c Secretary's change of particulars / sapna bedi / 01/09/2008
29 Jan 2008 363s Return made up to 14/12/07; full list of members
30 Mar 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
10 Mar 2007 287 Registered office changed on 10/03/07 from: newcastle house albany court newcastle business park newcastle tyne & wear NE4 7YB
10 Mar 2007 288b Secretary resigned;director resigned
10 Mar 2007 288b Director resigned
06 Mar 2007 SA Statement of affairs