LS1 LIMITED

Company number 04115403

Date	Type	Description	View / Download
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)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Aug 2018	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
20 Oct 2017	PSC02	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016	(2 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
06 Apr 2017	TM01	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Peter Hards as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr John Peter Hards on 26 March 2015	(2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 210	(7 pages)
12 Apr 2016	CH01	Director's details changed for Mr John Peter Hards on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Julian Matthew Irby on 12 April 2016	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 210	(7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
08 Aug 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2014	(2 pages)
08 Aug 2014	TM02	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013	(1 page)