LC & HS LIMITED



Company Documents

DateDescription
26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/03/161 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/05/151 May 2015 Annual return made up to 15 February 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, SECRETARY CP SECRETARIES LIMITED

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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20/06/1420 June 2014 DIRECTOR APPOINTED MR JOHN DAVID WEBBER

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER

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03/06/143 June 2014 SECOND FILING WITH MUD 15/02/14 FOR FORM AR01

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20/02/1420 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/02/1419 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
130 MARSH ROAD
1ST FLOOR KINGSBRIDGE HOUSE
PINNER
MIDDLESEX
HA5 5LX
ENGLAND

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
380 KENTON ROAD
HARROW
HA3 8DP
ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/02/1322 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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22/02/1322 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 21/02/2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 87 WIMPOLE STREET LONDON W1G 9RL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 DIRECTOR APPOINTED DANIEL ALEXANDER WEBBER

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17/02/1217 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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02/03/112 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 15/02/2010

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 RES ENTERED WITH WRONG COMP DETS

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30/11/0730 November 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07

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05/04/075 April 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA

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22/02/0622 February 2006 S366A DISP HOLDING AGM 15/02/06

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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