LSS LIMITED

Company number NI046819

Date	Type	Description	View / Download
09 Dec 2015	TM01	Termination of appointment of Vibeke Dyreborg Kurdahl as a director on 15 September 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Heidi Aakre as a director on 15 September 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Sigrun Oxnevad as a director on 15 September 2015	(1 page)
30 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Sep 2015	MR01	Registration of charge NI0468190001, created on 16 September 2015	(32 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,200,000	(9 pages)
27 Oct 2014	AP01	Appointment of Director Sigrun Oxnevad as a director on 20 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Director Heidi Aakre as a director on 20 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Ms Vibeke Dyreborg Kurdahl as a director on 20 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Per Einar Kanestrom as a director on 20 October 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Staale Endre Berg as a director on 20 October 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Leif Gustav Holland as a director on 20 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,200,000	(9 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(9 pages)
05 Jul 2013	TM01	Termination of appointment of Bent Pederson as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Staale Endre Berg as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr per Einar Kanestrom as a director	(2 pages)
28 Aug 2012	AA	Full accounts made up to 30 December 2011	(18 pages)
04 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(8 pages)
26 Jul 2011	AA	Full accounts made up to 30 December 2010	(31 pages)
22 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(8 pages)
06 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(7 pages)
06 Jul 2010	CH01	Director's details changed for Bent Pederson on 9 June 2010	(2 pages)