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L&S REIT AM LIMITED

Company number SC518185

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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)
24 Sep 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)
06 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jul 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)
02 Jul 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 - 2 pages (2 pages)
27 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Steven William Griffiths as a director on 31 December 2023	View PDF Termination of appointment of Steven William Griffiths as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Roun Brendan Barry as a director on 6 April 2023	View PDF Appointment of Mr Roun Brendan Barry as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023	View PDF Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	MR04	Satisfaction of charge SC5181850002 in full	View PDF Satisfaction of charge SC5181850002 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
05 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 18 October 2021	View PDF Second filing of Confirmation Statement dated 18 October 2021 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC05	Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 22 November 2021	View PDF Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021	View PDF Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2022	View PDF Confirmation statement made on 18 October 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2022 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
05 Jan 2021	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
28 Oct 2019	CS01	18/10/19 Statement of Capital gbp 101.18	View PDF 18/10/19 Statement of Capital gbp 101.18 - link opens in a new window - 6 pages (6 pages)

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