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LSL CORPORATE CLIENT SERVICES LIMITED

Company number 07299192

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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)
02 May 2014 TM01 Termination of appointment of Simon Embley as a director
03 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement - directors powers 19/06/2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
13 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for David Seeley Brown on 9 July 2012
10 Jul 2012 CH01 Director's details changed for Mrs Bridget Louise Charlton on 9 July 2012
10 Jul 2012 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 9 July 2012
10 Jul 2012 CH01 Director's details changed for Mr Martyn John Alderton on 9 July 2012
10 Jul 2012 CH01 Director's details changed for Mr Simon David Embley on 9 July 2012
10 Jul 2012 CH01 Director's details changed for Mr David Julian Newnes on 9 July 2012
10 Jul 2012 AD02 Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom
10 Jul 2012 CH01 Director's details changed for Greig Barker on 9 July 2012
10 Jul 2012 CH01 Director's details changed for Mr Stephen Andrew Cooke on 9 July 2012
31 Aug 2011 AP01 Appointment of Mr Martyn John Alderton as a director
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
13 Jul 2011 AD03 Register(s) moved to registered inspection location
13 Jul 2011 AD02 Register inspection address has been changed
12 Jul 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
22 Oct 2010 AP01 Appointment of Mrs Bridget Louise Charlton as a director
22 Oct 2010 AP01 Appointment of Mr Stephen Andrew Cooke as a director
22 Oct 2010 AP01 Appointment of Mr David Julian Newnes as a director
29 Jun 2010 NEWINC Incorporation