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LSC FINANCE LTD

Company number 08185244

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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)
27 Feb 2017 AA Unaudited abridged accounts made up to 31 August 2016
07 Oct 2016 AP01 Appointment of Mr Adam Mark Turner as a director on 7 October 2016
09 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
20 Aug 2016 MR05 All of the property or undertaking has been released from charge 081852440001
27 Jul 2016 MR01 Registration of charge 081852440001, created on 15 July 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 105.27
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015 SH08 Change of share class name or designation
08 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 105.27
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 105.27
19 Sep 2014 SH02 Sub-division of shares on 20 August 2014
01 Sep 2014 AP01 Appointment of Mr Eric Thomas as a director on 1 September 2014
11 Jul 2014 TM01 Termination of appointment of Bradley Hacking as a director
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
20 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Mr Bradley Gordon John Hacking as a director
20 Aug 2012 NEWINC Incorporation