LS WESTMINSTER LIMITED

Company number 06608423

Date	Type	Description	View / Download
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 550,001	(5 pages)
04 Apr 2016	CH02	Director's details changed for Ls Director Limited on 1 April 2015	(1 page)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 550,001	(5 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 550,001	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
01 Jul 2013	MISC	Section 519 ca 2006	(2 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
15 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)