LSA (U.K.) LIMITED: Filings

  • Overview

    Company NameLSA (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00022290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LSA (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mrs Nicola Jane Coetzer as a director on Dec 13, 2022

    2 pagesAP01

    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 Aug 16, 2023

    1 pagesAD01

    Confirmation statement made on Jun 12, 2023 with updates

    4 pagesCS01

    Statement of capital on Jul 05, 2023

    • Capital: GBP 0.25
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 28/06/2023
    RES13

    Satisfaction of charge 000222900019 in full

    4 pagesMR04

    Satisfaction of charge 000222900017 in full

    4 pagesMR04

    Satisfaction of charge 000222900018 in full

    4 pagesMR04

    Termination of appointment of David Malcolm Kaye as a director on Dec 13, 2022

    1 pagesTM01

    Termination of appointment of Richard Andrew Stewart as a director on Dec 13, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Change of details for Lonmin Limited as a person with significant control on Aug 23, 2019

    2 pagesPSC05

    Confirmation statement made on Jun 12, 2020 with updates

    5 pagesCS01

    Change of details for Lonmin Public Limited Company as a person with significant control on Aug 27, 2019

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0