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LSN DIFFUSION LIMITED

Company number 08198122

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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)
10 May 2019 AA Group of companies' accounts made up to 29 December 2018
19 Nov 2018 MR01 Registration of charge 081981220011, created on 16 November 2018
28 Sep 2018 AA Full accounts made up to 30 December 2017
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
09 Mar 2018 TM01 Termination of appointment of Sean Jeremiah Moran as a director on 9 March 2018
18 Dec 2017 AA Full accounts made up to 27 December 2016
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 November 2017
  • GBP 3,500,001
12 Dec 2017 SH02 Sub-division of shares on 24 November 2017
12 Dec 2017 SH08 Change of share class name or designation
12 Dec 2017 SH08 Change of share class name or designation
12 Dec 2017 SH08 Change of share class name or designation
11 Dec 2017 CH01 Director's details changed for Stephen William Harrison on 23 November 2017
07 Dec 2017 CH01 Director's details changed for Philip John Allnatt on 23 November 2017
07 Dec 2017 PSC05 Change of details for Diffusion Engineers Limited as a person with significant control on 23 November 2017
06 Dec 2017 PSC07 Cessation of Vivian Jones as a person with significant control on 25 November 2017
06 Dec 2017 PSC02 Notification of Diffusion Engineers Limited as a person with significant control on 6 April 2016
18 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 27 December 2016
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,750,001
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,750,001
04 Feb 2015 MR01 Registration of charge 081981220010, created on 4 February 2015
04 Dec 2014 MR04 Satisfaction of charge 081981220007 in full