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LSA (U.K.) LIMITED

Company number 00022290

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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)
09 Jan 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)
24 Oct 2023	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)
16 Oct 2023	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 - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 Sep 2023	AP01	Appointment of Mrs Nicola Jane Coetzer as a director on 13 December 2022	View PDF Appointment of Mrs Nicola Jane Coetzer as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 16 August 2023	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 16 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 GBP 0.25	View PDF Statement of capital on 5 July 2023 GBP 0.25 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2023	CAP-SS	Solvency Statement dated 29/06/23	View PDF Solvency Statement dated 29/06/23 - link opens in a new window - 1 page (1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/06/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/06/2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR04	Satisfaction of charge 000222900018 in full	View PDF Satisfaction of charge 000222900018 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	MR04	Satisfaction of charge 000222900017 in full	View PDF Satisfaction of charge 000222900017 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	MR04	Satisfaction of charge 000222900019 in full	View PDF Satisfaction of charge 000222900019 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	TM01	Termination of appointment of David Malcolm Kaye as a director on 13 December 2022	View PDF Termination of appointment of David Malcolm Kaye as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Richard Andrew Stewart as a director on 13 December 2022	View PDF Termination of appointment of Richard Andrew Stewart as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Jul 2020	PSC05	Change of details for Lonmin Limited as a person with significant control on 23 August 2019	View PDF Change of details for Lonmin Limited as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	PSC05	Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019	View PDF Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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