LSH TRADING LIMITED

Company number 06081798

Date	Type	Description	View / Download
25 Jan 2018	PSC02	Notification of Willow Restaurant and Bar Limited as a person with significant control on 10 February 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Michael John Norcross as a person with significant control on 10 February 2017	(1 page)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
14 Sep 2017	AA01	Previous accounting period extended from 28 February 2017 to 30 April 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 28 February 2016	(6 pages) Download iXBRL
28 May 2016	MR01	Registration of charge 060817980001, created on 26 May 2016	(26 pages)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(3 pages)
04 Nov 2015	TM02	Termination of appointment of Rapid Business Services Limited as a secretary on 1 November 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(3 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	(6 pages)
20 Feb 2015	CERTNM	Company name changed contract managers LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
15 Dec 2014	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 116 Duke Street Liverpool Merseyside L1 5JW on 15 December 2014	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
03 Mar 2014	CERTNM	Company name changed mouletec travel LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Brian Hallett as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Michael Norcross as a director	(2 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Michael Ray as a director	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Neal Marshall as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)

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