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LSR GROUP LTD

Company number 13722324

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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)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	PSC04	Change of details for Ms Eleni Sophia Renton as a person with significant control on 25 September 2024	View PDF Change of details for Ms Eleni Sophia Renton as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CH01	Director's details changed for Ms Eleni Sophia Renton on 25 September 2024	View PDF Director's details changed for Ms Eleni Sophia Renton on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Ms Eleni Sophia Renton as a person with significant control on 14 August 2024	View PDF Change of details for Ms Eleni Sophia Renton as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Ms Eleni Sophia Renton on 14 August 2024	View PDF Director's details changed for Ms Eleni Sophia Renton on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Ms Eleni Sophia Renton as a director on 13 August 2024	View PDF Appointment of Ms Eleni Sophia Renton as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP03	Appointment of Ms Eleni Sophia Renton as a secretary on 13 August 2024	View PDF Appointment of Ms Eleni Sophia Renton as a secretary on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Ann Ethel Renton as a director on 13 August 2024	View PDF Termination of appointment of Ann Ethel Renton as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Bradley Scott Petty-Fitzmaurice as a director on 13 August 2024	View PDF Termination of appointment of Bradley Scott Petty-Fitzmaurice as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC04	Change of details for Ms Eleni Sophia Renton as a person with significant control on 13 August 2024	View PDF Change of details for Ms Eleni Sophia Renton as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 2 Compton Way Witney Oxfordshire OX28 3AB on 13 August 2024	View PDF Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 2 Compton Way Witney Oxfordshire OX28 3AB on 13 August 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 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)
28 Feb 2023	AP01	Appointment of Mr Bradley Scott Petty-Fitzmaurice as a director on 20 February 2023	View PDF Appointment of Mr Bradley Scott Petty-Fitzmaurice as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Ms Ann Ethel Renton on 17 December 2021	View PDF Director's details changed for Ms Ann Ethel Renton on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Ms Eleni Sophia Renton as a person with significant control on 17 December 2021	View PDF Change of details for Ms Eleni Sophia Renton as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from Unit 8, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 22 December 2021	View PDF Registered office address changed from Unit 8, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 22 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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LSR GROUP LTD

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