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LSS INTERNATIONAL GROUP LIMITED

Company number 09814100

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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)
18 Sep 2024 AD01 Registered office address changed from PO Box 4385 09814100: Companies House Default Address Cardiff CF14 8LH to 8 Woodpecker Close Cobham KT11 2NT on 18 September 2024
18 Jul 2022 RP05 Registered office address changed to PO Box 4385, 09814100: Companies House Default Address, Cardiff, CF14 8LH on 18 July 2022
10 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
19 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
15 Apr 2019 PSC01 Notification of Nyrox Molyneaux-Reid as a person with significant control on 2 April 2019
15 Apr 2019 AP01 Appointment of Mr Nyrox Molyneaux-Reid as a director on 2 April 2019
12 Apr 2019 PSC07 Cessation of Mohammed Chahboun as a person with significant control on 2 April 2019
12 Apr 2019 TM01 Termination of appointment of Mohammed Chahboun as a director on 2 April 2019
01 Aug 2018 AAMD Amended accounts for a dormant company made up to 31 October 2016
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
16 Apr 2018 CS01 Confirmation statement made on 22 June 2017 with updates
16 Apr 2018 PSC01 Notification of Mohammed Chahboun as a person with significant control on 22 June 2016
26 Feb 2018 AD01 Registered office address changed from 113 Milson Road London W14 0LA to 65 Compton Street London EC1V 0BN on 26 February 2018
18 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2017 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 113 Milson Road London W14 0LA on 2 November 2017
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 CERTNM Company name changed right zoom LIMITED\certificate issued on 06/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
15 Sep 2016 AD01 Registered office address changed from 1 st. Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 15 September 2016