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LONDON & SUSSEX DESIGN LTD

Company number 07776513

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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)
24 Nov 2015	AD01	Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 24 November 2015	View PDF Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 24 November 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Gary Bonning as a director on 5 August 2015	View PDF Appointment of Gary Bonning as a director on 5 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	TM01	Termination of appointment of Graham Alfred Madigan as a director on 5 August 2015	View PDF Termination of appointment of Graham Alfred Madigan as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2014	CERTNM	Company name changed only design LTD\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-09-18	View PDF Company name changed only design LTD\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-09-18 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	CERTNM	Company name changed only lofts LTD\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed only lofts LTD\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	CH03	Secretary's details changed for Mr Graham Alfred Madigan on 17 September 2011	View PDF Secretary's details changed for Mr Graham Alfred Madigan on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CH01	Director's details changed for Mr Graham Alfred Madigan on 17 September 2011	View PDF Director's details changed for Mr Graham Alfred Madigan on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AD01	Registered office address changed from 8 Rutland Gardens Hove BN3 5PA England on 30 October 2012	View PDF Registered office address changed from 8 Rutland Gardens Hove BN3 5PA England on 30 October 2012 - link opens in a new window - 1 page (1 page)
16 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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