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LSSH JAMES HOUSE LIMITED

Company number SC709979

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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)
14 Jan 2025	TM01	Termination of appointment of Derek Mcdonald as a director on 31 December 2024	View PDF Termination of appointment of Derek Mcdonald as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
07 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	PSC02	Notification of Lssh James House Cv Limited as a person with significant control on 3 March 2022	View PDF Notification of Lssh James House Cv Limited as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC02	Notification of Amc Assets Limited as a person with significant control on 10 November 2022	View PDF Notification of Amc Assets Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of London & Scottish Property Investment Management as a person with significant control on 10 November 2022	View PDF Cessation of London & Scottish Property Investment Management as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 2 pages (2 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC05	Change of details for London & Scottish Property Investment Management as a person with significant control on 22 November 2021	View PDF Change of details for London & Scottish Property Investment Management 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)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP 1	View PDF Incorporation Statement of capital on 2021-09-21 GBP 1 - link opens in a new window - 40 pages (40 pages)

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