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LDS GROUP LIMITED

Company number 12406940

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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 Apr 2024 PSC04 Change of details for Mr Geoffrey Hill as a person with significant control on 30 April 2024
30 Apr 2024 PSC04 Change of details for Mr Martin Guy Booth as a person with significant control on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Geoffrey Hill on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Martin Guy Booth on 30 April 2024
19 Mar 2024 AA Micro company accounts made up to 30 September 2023
12 Mar 2024 MR01 Registration of charge 124069400001, created on 29 February 2024
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
23 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
12 May 2022 AA Micro company accounts made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
23 Nov 2021 AD01 Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 23 November 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
02 Feb 2021 PSC04 Change of details for Mr Geoff Hill as a person with significant control on 17 January 2020
02 Feb 2021 CH01 Director's details changed for Mr Geoff Hill on 17 January 2020
28 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 158
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 129
16 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-16
  • GBP 100