LSL PARTNERS LIMITED: Filings

  • Overview

    Company NameLSL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12951802
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LSL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 13, 2025 with updates

    4 pagesCS01

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

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Mark Lee Tagliaferri as a person with significant control on Nov 06, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 2
    3 pagesSH01

    Change of details for Mohammad Hassan Afkham-Ebrahimi as a person with significant control on Nov 06, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 13, 2024 with updates

    4 pagesCS01

    Notification of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on Sep 05, 2024

    2 pagesPSC01

    Cessation of Ashley Philip Griffiths as a person with significant control on Sep 05, 2024

    1 pagesPSC07

    Termination of appointment of Ashley Philip Griffiths as a director on Sep 02, 2024

    1 pagesTM01

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

    2 pagesAA

    Appointment of Mr Nicholas Ttarou as a director on Jul 16, 2024

    2 pagesAP01

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Notification of Ashley Philip Griffiths as a person with significant control on Oct 19, 2022

    2 pagesPSC01

    Cessation of Anthea Marie Nembhard as a person with significant control on Oct 19, 2022

    1 pagesPSC07

    Termination of appointment of Anthea Marie Nembhard as a director on Sep 28, 2022

    1 pagesTM01

    Appointment of Mr Ashley Philip Griffiths as a director on Sep 28, 2022

    2 pagesAP01

    Appointment of Mr Daniel Remy Cavanagh as a director on Sep 28, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Oct 24, 2021

    2 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 14, 2020

    Statement of capital on Oct 14, 2020

    • Capital: GBP 1
    SH01

    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