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LSR MANAGEMENT LIMITED

Company number 07841512

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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)
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
16 Oct 2017 CH01 Director's details changed for Mrs Lucy Emma Robertson on 1 January 2017
16 Oct 2017 CH01 Director's details changed for Mr Paul Richard Wilsher on 22 December 2016
16 Oct 2017 CH01 Director's details changed for Mrs Lynn Devoy on 22 December 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 AD01 Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 December 2016
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Apr 2016 CH01 Director's details changed for Mrs Lucy Emma Robertson on 3 April 2016
02 Dec 2015 CH01 Director's details changed for Mrs Lynn Hearn on 21 November 2015
02 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
26 Oct 2015 AP01 Appointment of Mr Paul Richard Wilsher as a director on 1 September 2015
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Aug 2014 AP01 Appointment of Mrs Lynn Hearn as a director on 1 August 2014
25 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Mrs Lucy Emma Robertson as a director on 1 August 2012
26 Nov 2012 TM01 Termination of appointment of Stanley Robertson as a director on 1 August 2012
26 Nov 2012 TM01 Termination of appointment of Lynne Jennifer Robertson as a director on 1 August 2012
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)