LSLCO UK LIMITED

Company number 05196833

Date	Type	Description	View / Download
17 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
14 Jul 2015	SH08	Change of share class name or designation	(2 pages)
02 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,878	(5 pages)
15 Jun 2015	AP01	Appointment of Mr Geoffrey Charles Chapman as a director on 1 April 2015	(2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,878	(5 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,878	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 May 2013	MR05	All of the property or undertaking has been released from charge 2	(1 page)
09 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 May 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Caroline Albon as a director	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AD01	Registered office address changed from Unit 10 Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire SO21 1QA United Kingdom on 22 June 2012	(1 page)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AD01	Registered office address changed from Hazeley Enterprise Park, Hazeley Road Twyford Winchester Hampshire SO21 1QA England on 28 June 2011	(1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
05 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Nigel Roy Albon on 20 June 2010	(1 page)
05 Jul 2010	CH01	Director's details changed for Mr Nigel Albon on 20 June 2010	(2 pages)