LONDON & SONS LTD

Company number 06772152

Date	Type	Description	View / Download
14 Dec 2017	PSC04	Change of details for Mr Leszek Rataj as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
22 Jan 2016	CERTNM	Company name changed lsgm LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
24 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(4 pages)
24 Dec 2015	CH01	Director's details changed for Mr Farhan Siddiqui on 15 December 2015	(2 pages)
24 Dec 2015	CH03	Secretary's details changed for Mr Leszek Rataj on 15 December 2015	(1 page)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(4 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
28 Apr 2014	AD01	Registered office address changed from 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP on 28 April 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
14 Dec 2012	CH01	Director's details changed for Mr Farhan Siddiqui on 1 September 2012	(2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
17 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
10 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 January 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
04 Feb 2010	CH01	Director's details changed for Mr Farhan Siddiqui on 4 February 2010	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Leszek Rataj as a secretary	(1 page)