1 LADY SOMERSET MANAGEMENT LIMITED
Company number 08287045
- Company Overview for 1 LADY SOMERSET MANAGEMENT LIMITED (08287045)
- Filing history for 1 LADY SOMERSET MANAGEMENT LIMITED (08287045)
- People for 1 LADY SOMERSET MANAGEMENT LIMITED (08287045)
- More for 1 LADY SOMERSET MANAGEMENT LIMITED (08287045)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 19 Aug 2024 | PSC01 | Notification of Erik Skibenes Schumann-Olsen as a person with significant control on 5 January 2024 | |
| 19 Aug 2024 | PSC01 | Notification of Izumi Harada as a person with significant control on 6 April 2016 | |
| 16 Aug 2024 | PSC04 | Change of details for Mr George Raymond Stead as a person with significant control on 20 January 2023 | |
| 16 Aug 2024 | PSC04 | Change of details for Mr Roberto Campana as a person with significant control on 6 April 2016 | |
| 16 Aug 2024 | PSC04 | Change of details for Mr Christopher Mark Laszlo as a person with significant control on 6 April 2016 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
| 08 Nov 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 23 Aug 2023 | AA01 | Previous accounting period shortened from 28 November 2022 to 27 November 2022 | |
| 22 Jun 2023 | PSC01 | Notification of George Raymond Stead as a person with significant control on 20 January 2023 | |
| 22 Jun 2023 | AD01 | Registered office address changed from Flat C 1, Lady Somerset Road London NW5 1UR to 1B Lady Somerset Road London NW5 1UR on 22 June 2023 | |
| 21 Jun 2023 | AP03 | Appointment of Mr George Raymond Stead as a secretary on 21 June 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mr George Raymond Stead as a director on 21 June 2023 | |
| 21 Jun 2023 | TM02 | Termination of appointment of Sharon Francis as a secretary on 21 June 2023 | |
| 21 Jun 2023 | TM01 | Termination of appointment of Sharon Chava Francis as a director on 21 June 2023 | |
| 21 Jun 2023 | PSC07 | Cessation of Nicholas Francis as a person with significant control on 13 January 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 17 Oct 2022 | PSC04 | Change of details for Mr Nicholas Francis as a person with significant control on 17 October 2022 | |
| 17 Oct 2022 | CH01 | Director's details changed for Ms Sharon Chava Francis on 17 October 2022 | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 20 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 |