Companies House does not verify the accuracy of the information filed

Advanced company search

LSP HOLDING (UK) LTD

Company number 07318744

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 May 2013	TM01	Termination of appointment of Michael Stock as a director	View PDF Termination of appointment of Michael Stock as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Aug 2012	CH01	Director's details changed for Brian Andrew Mccluskie on 1 July 2012	View PDF Director's details changed for Brian Andrew Mccluskie on 1 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-02 - link opens in a new window - 1 page (1 page)
09 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 44 pages (44 pages)
27 Mar 2012	AP01	Appointment of Mr Michael John Stock as a director	View PDF Appointment of Mr Michael John Stock as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	TM01	Termination of appointment of Gary Kulesza as a director	View PDF Termination of appointment of Gary Kulesza as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	TM01	Termination of appointment of Allan Stennett as a director	View PDF Termination of appointment of Allan Stennett as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AP01	Appointment of Trevor Swales as a director	View PDF Appointment of Trevor Swales as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
19 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
07 Jul 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for ian dunkinson.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for ian dunkinson. - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	TM01	Termination of appointment of Ian Dunkinson as a director ANNOTATION A second filed TM01 was registered on 07/07/2011.	View PDF Termination of appointment of Ian Dunkinson as a director ANNOTATION A second filed TM01 was registered on 07/07/2011. - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AP01	Appointment of Mr Gary Kulesza as a director	View PDF Appointment of Mr Gary Kulesza as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM01	Termination of appointment of Amy Bevacqua as a director	View PDF Termination of appointment of Amy Bevacqua as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AP03	Appointment of Philip Lawton as a secretary	View PDF Appointment of Philip Lawton as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Brian Mccluskie as a director	View PDF Appointment of Brian Mccluskie as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 July 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	MG01	Duplicate mortgage certificatecharge no:1
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 36 pages (36 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 30,993.00	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 30,993.00 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	TM01	Termination of appointment of Sanford Krieger as a director	View PDF Termination of appointment of Sanford Krieger as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?