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LRSL AST LIMITED

Company number 13244237

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Queensway House 11 Queensway New Milton BH25 5NR on 27 October 2023	View PDF Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Queensway House 11 Queensway New Milton BH25 5NR on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr John Joseph Keenan as a director on 23 October 2023	View PDF Appointment of Mr John Joseph Keenan as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Richard George Davies as a director on 23 October 2023	View PDF Termination of appointment of Richard George Davies as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Ouda Saleh as a director on 23 October 2023	View PDF Appointment of Mr Ouda Saleh as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2022	TM01	Termination of appointment of Guy Stewart Gittins as a director on 1 June 2022	View PDF Termination of appointment of Guy Stewart Gittins as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AP01	Appointment of Mr Richard George Davies as a director on 9 November 2021	View PDF Appointment of Mr Richard George Davies as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Guy Stewart Gittins as a director on 9 November 2021	View PDF Appointment of Mr Guy Stewart Gittins as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC02	Notification of Chesterton Global Limited as a person with significant control on 9 November 2021	View PDF Notification of Chesterton Global Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AD01	Registered office address changed from 103 Parkway London NW1 7PP England to 40 Connaught Street Hyde Park London W2 2AB on 23 March 2022	View PDF Registered office address changed from 103 Parkway London NW1 7PP England to 40 Connaught Street Hyde Park London W2 2AB on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC07	Cessation of Steven Barry Govier as a person with significant control on 9 November 2021	View PDF Cessation of Steven Barry Govier as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Steven Barry Govier as a director on 9 November 2021	View PDF Termination of appointment of Steven Barry Govier as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LRSL AST LIMITED

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