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LS LONDON HOLDINGS THREE LIMITED

Company number 06452685

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
21 Mar 2023 AA Full accounts made up to 31 March 2022
30 Jun 2022 AP01 Appointment of Mr Martin Richard Worthington as a director on 15 June 2022
16 Jun 2022 TM01 Termination of appointment of James Stephen Gillard as a director on 15 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
30 Jun 2021 TM01 Termination of appointment of Martin Reay Wood as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr James Stephen Gillard as a director on 30 June 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
04 Feb 2021 AA Full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
15 Dec 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Jun 2017 PSC02 Notification of Land Securities Management Limited as a person with significant control on 6 April 2016
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017