LS1 LIMITED

Company number 04115403

Date	Type	Description	View / Download
12 Dec 2023	PSC05	Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023	(2 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Aug 2023	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(5 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr David Kerry Plumtree as a director on 27 September 2022	(2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 1.00	(3 pages)
09 Jun 2022	SH20	Statement by Directors	(1 page)
09 Jun 2022	CAP-SS	Solvency Statement dated 31/05/22	(1 page)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/05/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	(2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 25/02/2022 as it was factually inaccurate or derived from something factually inaccurate.
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
07 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019	(2 pages)