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LSLI LIMITED

Company number 06029502

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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)
11 Jan 2024 AA Full accounts made up to 31 December 2022
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
05 Jun 2023 TM01 Termination of appointment of Gregory Winston Young as a director on 31 May 2023
21 Apr 2023 AP01 Appointment of Mr Paul Hardy as a director on 19 April 2023
13 Apr 2023 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CH01 Director's details changed for Ms Helen Elizabeth Buck on 17 January 2022
07 Mar 2022 TM01 Termination of appointment of Adam Robert Castleton as a director on 16 December 2021
17 Jan 2022 AD02 Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
17 Jan 2022 AD02 Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The execution, delivery and performance by the company of various documents is approved/directors authorisation 23/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 AP01 Appointment of Peter Bisset as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Paul Hardy as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Andrew Paul Trantum as a director on 25 February 2021
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
27 Nov 2019 AP01 Appointment of Mr Paul Hardy as a director on 25 November 2019
26 Nov 2019 TM01 Termination of appointment of Greig Barker as a director on 25 November 2019
03 Jun 2019 TM01 Termination of appointment of Simon Cox as a director on 23 May 2019
31 May 2019 AA Full accounts made up to 31 December 2018