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LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED

Company number 10988321

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
21 Oct 2020 AD01 Registered office address changed from Hastings House 12 Park Industrial Estate Park Street St Albans Uk AL2 2DR United Kingdom to 73 Cornhill London EC3V 3QQ on 21 October 2020
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
05 Feb 2020 AA Accounts for a small company made up to 30 April 2019
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with updates
01 Feb 2019 AA Accounts for a small company made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with updates
06 Nov 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 3,542,466
06 Nov 2018 SH03 Purchase of own shares.
09 Oct 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 8,669,833.00
22 Dec 2017 SH08 Change of share class name or designation
20 Dec 2017 SH10 Particulars of variation of rights attached to shares
15 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 SH20 Statement by Directors
01 Dec 2017 SH19 Statement of capital on 1 December 2017
  • GBP 3,879,000
01 Dec 2017 CAP-SS Solvency Statement dated 01/12/17
01 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital