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LS WORKPLACE MANAGED SERVICES LIMITED

Company number 04936226

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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)
28 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Jul 2023 MR01 Registration of charge 049362260001, created on 10 July 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: existing articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 09/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
10 May 2023 PSC02 Notification of Ls London Holdings One Limited as a person with significant control on 9 May 2023
10 May 2023 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 9 May 2023
05 May 2023 CERTNM Company name changed ls developer 3 LIMITED\certificate issued on 05/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-05
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
01 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
20 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018
03 Jan 2018 AP01 Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017