LSL HOLDCO 2 LIMITED
| Status | DISSOLVED |
| Company No. | 06435273 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2007 |
| Age | 16 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2013 |
| Years | 11 years, 1 month, 19 days |
SUMMARY
LSL HOLDCO 2 LIMITED is an dissolved private limited company with number 06435273. It was incorporated 16 years, 5 months, 28 days ago, on 23 November 2007 and it was dissolved 11 years, 1 month, 19 days ago, on 02 April 2013. The company address is York House York House, London, W1H 7LX.
Company Fillings
Gazette dissolved voluntary
Date: 02 Apr 2013
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Dissolution application strike off company
Date: 10 Dec 2012
Category: Dissolution
Type: DS01
Documents
Termination director company
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael John Forshaw
Appointment date: 2012-12-06
Documents
Termination director company with name termination date
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Marc Vandevivere
Termination date: 2012-12-06
Documents
Termination director company with name termination date
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-06
Officer name: Stephen Paul Smith
Documents
Termination director company with name termination date
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-06
Officer name: Benjamin Toby Grose
Documents
Termination director company with name termination date
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-06
Officer name: Anthony Braine
Documents
Termination director company with name termination date
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucinda Margaret Bell
Termination date: 2012-12-06
Documents
Appoint person director company with name date
Date: 31 Oct 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Toby Grose
Appointment date: 2012-07-13
Documents
Appoint person director company with name date
Date: 10 Oct 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-13
Officer name: Stephen Paul Smith
Documents
Accounts with accounts type dormant
Date: 30 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person director company with name date
Date: 01 Aug 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Marc Vandevivere
Appointment date: 2012-07-13
Documents
Termination director company with name termination date
Date: 19 Dec 2011
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2010-08-16
Officer name: Peter Courtenay Clarke
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Termination director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Roberts
Documents
Accounts with accounts type dormant
Date: 17 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Termination director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Roberts
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Accounts with accounts type dormant
Date: 16 Sep 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2009
Action Date: 23 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-23
Documents
Accounts with accounts type dormant
Date: 13 Nov 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/08; full list of members; amend
Documents
Legacy
Date: 29 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed ndiana ekpo
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary rebecca scudamore
Documents
Legacy
Date: 02 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/08; full list of members
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed lucinda margaret bell
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen hester
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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