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LSS INTERNATIONAL LIMITED

Company number 10407332

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2018 RP05 Registered office address changed to PO Box 4385, 10407332: Companies House Default Address, Cardiff, CF14 8LH on 3 August 2018
27 Mar 2018 AP01 Appointment of Mr Adil Hassan Saleh as a director on 6 October 2017
27 Mar 2018 AD01 Registered office address changed from 44 Nicoll Road Flat C London NW10 9AB England to 25 Southampton Buildings London WC2A 1AL on 27 March 2018
24 Mar 2018 TM01 Termination of appointment of Emil Addai as a director on 20 March 2018
24 Mar 2018 TM01 Termination of appointment of Emil Addai as a director on 20 March 2018
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Sep 2017 AP01 Appointment of Mr Emil Addai as a director on 20 September 2017
20 Sep 2017 AD01 Registered office address changed from 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England to 44 Nicoll Road Flat C London NW10 9AB on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Saheed Wilayat as a director on 20 September 2017
03 Sep 2017 AP01 Appointment of Mr Saheed Wilayat as a director on 1 September 2017
03 Sep 2017 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 1 September 2017
03 Sep 2017 TM01 Termination of appointment of M77 Corporation Support as a director on 1 September 2017
07 Aug 2017 AD01 Registered office address changed from 2a Highfield Avenue London NW11 9ET England to 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on 7 August 2017
09 Jun 2017 AP01 Appointment of Mr Denis Samuel Lavrut as a director on 28 May 2017
12 Oct 2016 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 11 October 2016
12 Oct 2016 AP02 Appointment of M77 Corporation Support as a director on 11 October 2016
03 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted