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L&S LEEDS LTD

Company number 13920742

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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)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	MR01	Registration of charge 139207420001, created on 14 June 2024	View PDF Registration of charge 139207420001, created on 14 June 2024 - link opens in a new window - 61 pages (61 pages)
28 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
31 Aug 2023	CH01	Director's details changed for Ms Yvonne May Foong Niap on 30 August 2023	View PDF Director's details changed for Ms Yvonne May Foong Niap on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Ms Yvonne Niap May Foong on 30 August 2023	View PDF Director's details changed for Ms Yvonne Niap May Foong on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Ms Yvonne Niap May Foong as a director on 26 July 2023	View PDF Appointment of Ms Yvonne Niap May Foong as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM02	Termination of appointment of Ark Aurora Ltd as a secretary on 24 January 2023	View PDF Termination of appointment of Ark Aurora Ltd as a secretary on 24 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP04	Appointment of Ark Aurora Ltd as a secretary on 24 January 2023	View PDF Appointment of Ark Aurora Ltd as a secretary on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Mr Tiam Yoon Yong on 19 December 2022	View PDF Director's details changed for Mr Tiam Yoon Yong on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Mr Philip Edward Johnson on 19 December 2022	View PDF Director's details changed for Mr Philip Edward Johnson on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC05	Change of details for Uk Student Ventures Limited as a person with significant control on 15 December 2022	View PDF Change of details for Uk Student Ventures Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR on 19 December 2022	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR on 19 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 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 - 5 pages (5 pages)
04 Mar 2022	PSC02	Notification of Uk Student Ventures Limited as a person with significant control on 3 March 2022	View PDF Notification of Uk Student Ventures Limited as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 4 March 2022	View PDF Withdrawal of a person with significant control statement on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-16 GBP 1	View PDF Incorporation Statement of capital on 2022-02-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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L&S LEEDS LTD

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