LSH RESIDENTIAL COSEC LIMITED: Filings

  • Overview

    Company NameLSH RESIDENTIAL COSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05953318
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LSH RESIDENTIAL COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed cosec management services LIMITED\certificate issued on 07/02/25
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2025

    Change of name by provision in articles

    NM04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ES13? - authority to deal with matters arising from actual or potential conflict of interest 04/02/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Appointment of Paul Frederick Noble as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Martin Edwards as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Jason Scott Honisett on Feb 22, 2022

    2 pagesCH01

    Change of details for Lambert Smith Hampton Limited as a person with significant control on Feb 22, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Jason Scott Honisett on Apr 23, 2021

    2 pagesCH01

    Change of details for Lambert Smith Hampton Limited as a person with significant control on Apr 23, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    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