Companies House does not verify the accuracy of the information filed

Advanced company search

LSIL 2013 LIMITED

Company number 08817523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2019	PSC02	Notification of Lime Street Group Holdings Limited as a person with significant control on 22 January 2019	View PDF Notification of Lime Street Group Holdings Limited as a person with significant control on 22 January 2019 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	PSC07	Cessation of Sande Investments Limited as a person with significant control on 22 January 2019	View PDF Cessation of Sande Investments Limited as a person with significant control on 22 January 2019 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
29 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018	View PDF Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Sep 2017	AP03	Appointment of Diane Jane Evans as a secretary on 21 September 2017	View PDF Appointment of Diane Jane Evans as a secretary on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM02	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017	View PDF Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
21 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AD01	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014	View PDF Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS England to Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 24 July 2014	View PDF Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS England to Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 24 July 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?