Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AP01 |
Appointment of Miss Julia Louise Barnes as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jan Bartczak as a director on 9 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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16 Aug 2023 |
AA |
Full accounts made up to 30 June 2023
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28 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Mar 2023 |
CERTNM |
Company name changed lse retail group LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-21
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28 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Iain Michael Todd as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Philip Ashley Bates as a director on 28 September 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Jan Bartczak as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Danny Barrasso as a director on 1 August 2022
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16 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Simon David Haughton as a director on 15 June 2022
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14 May 2022 |
TM01 |
Termination of appointment of Graham James Payton as a director on 13 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Bromley Charles Dixon as a director on 26 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Jeffrey as a director on 26 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of David James Robert Gutfreund as a person with significant control on 26 October 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Oct 2021 |
PSC02 |
Notification of Lse Group Holdings Limited as a person with significant control on 1 December 2017
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit L1 Lyntown Trading Estate Eccles Manchester M30 9QG to The Light Hub 4 Omega Drive Irlam Manchester M44 5GR on 30 June 2021
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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