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LS LONDON LIMITED

Company number 07440600

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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)
26 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2016	AP01	Appointment of Mr Ian James Ince as a director on 18 December 2015	View PDF Appointment of Mr Ian James Ince as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Rebecca Mary Ann Distin as a director on 28 January 2016	View PDF Termination of appointment of Rebecca Mary Ann Distin as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD01	Registered office address changed from 3 Althorp Road London SW17 7ED to C/O Ian Ince 44B Lavender Sweep Lavender Sweep London SW11 1HD on 28 January 2016	View PDF Registered office address changed from 3 Althorp Road London SW17 7ED to C/O Ian Ince 44B Lavender Sweep Lavender Sweep London SW11 1HD on 28 January 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 3	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 3 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 3	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 3 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 3	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AD01	Registered office address changed from 44B Lavender Sweep Battersea London SW11 1HD United Kingdom on 1 February 2012	View PDF Registered office address changed from 44B Lavender Sweep Battersea London SW11 1HD United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AD01	Registered office address changed from 6 Marlborough Place Moseley Brighton BN1 1UB United Kingdom on 31 January 2012	View PDF Registered office address changed from 6 Marlborough Place Moseley Brighton BN1 1UB United Kingdom on 31 January 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of Christopher Michael Wain as a director	View PDF Termination of appointment of Christopher Michael Wain as a director - link opens in a new window - 1 page (1 page)
16 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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