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LSS INTERNATIONAL LABEL LIMITED

Company number 10544819

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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)
15 Jul 2022 RP05 Registered office address changed to PO Box 4385, 10544819: Companies House Default Address, Cardiff, CF14 8LH on 15 July 2022
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 May 2020 CS01 Confirmation statement made on 12 April 2020 with updates
21 Apr 2020 PSC04 Change of details for Mr Emil Addai as a person with significant control on 21 April 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jun 2018 AD01 Registered office address changed from 44C 1st Floor Rear Flat Nicoll Road London NW10 9AB England to 65 Compton Street London EC1V 0BN on 26 June 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
27 Mar 2018 AD01 Registered office address changed from Unit 110 28 Park Street Luton LU1 3FL United Kingdom to 44C 1st Floor Rear Flat Nicoll Road London NW10 9AB on 27 March 2018
27 Mar 2018 PSC01 Notification of Emil Addai as a person with significant control on 15 March 2018
27 Mar 2018 PSC07 Cessation of Malcolm Mckinnon as a person with significant control on 15 March 2018
27 Mar 2018 AP01 Appointment of Mr Emil Fiifi Addai as a director on 15 March 2018
27 Mar 2018 TM01 Termination of appointment of Malcolm Mckinnon as a director on 15 March 2018
04 Aug 2017 PSC01 Notification of Malcolm Mckinnon as a person with significant control on 31 July 2017
04 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 4 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
02 Aug 2017 CH01 Director's details changed for Mr Malcolm Mckinnon on 2 August 2017
03 Jul 2017 AD01 Registered office address changed from Flat 6 103 York Road Market Weighton York YO43 3FB England to Unit 110 28 Park Street Luton LU1 3FL on 3 July 2017
29 Jun 2017 AP01 Appointment of Mr Malcolm Mckinnon as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Shane Cash as a director on 29 June 2017
26 May 2017 AD01 Registered office address changed from Flat 6 103 York Road Market Weighton York YO43 3FB England to Flat 6 103 York Road Market Weighton York YO43 3FB on 26 May 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates