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LS EWER STREET LIMITED

Company number 12858532

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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)
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
09 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
20 Sep 2021 MR01 Registration of charge 128585320001, created on 10 September 2021
24 Jul 2021 MA Memorandum and Articles of Association
24 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change company name 24/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 1 July 2021
09 Jul 2021 PSC02 Notification of Ls London Holdings One Limited as a person with significant control on 1 July 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
30 Sep 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
04 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted