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Dato Capital United Kingdom

Ls Retail Director LTD

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Reports

Extended Company Report with Annual Accounts LS RETAIL DIRECTOR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LS RETAIL DIRECTOR LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Gross Profit£5,073 +0.13%
Trade Debtors£4,912 -35.27%
Employees£0 0%
Operating Profit£46,439 +99.29%

LANECAST LIMITED
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04299277
Record last updated Tuesday, May 31, 2022 1:23:29 PM UTC
Official Address 5 Strand West End
There are 599 companies registered at this street
Postal Code WC2N5AF
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry May 25, 2022 Appointment of a woman Appointment of a woman
Registry May 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Registry Aug 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2013 Resignation of one Director Resignation of one Director
Registry Aug 27, 2013 Resignation of one Director 4299... Resignation of one Director 4299...
Registry Aug 27, 2013 Resignation of one Director Resignation of one Director
Registry Aug 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Aug 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Appointment of a woman Appointment of a woman
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Change of particulars for director 4299... Change of particulars for director 4299...
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 3, 2010 Annual return Annual return
Financials Jun 21, 2010 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 4299... Annual accounts 4299...
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 4299... Change of particulars for director 4299...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 4299... Change of particulars for director 4299...
Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Annual return Annual return
Registry Oct 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 4299... Resignation of a director 4299...
Registry Oct 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2008 Appointment of a man as Director 4299... Appointment of a man as Director 4299...
Registry Oct 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2008 Appointment of a man as Director 4299... Appointment of a man as Director 4299...
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Sep 23, 2008 Change of name certificate Change of name certificate
Registry Sep 23, 2008 Company name change Company name change
Registry Sep 19, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2008 Resignation of one Director Resignation of one Director
Financials Sep 16, 2008 Annual accounts Annual accounts
Financials Nov 14, 2007 Annual accounts 4299... Annual accounts 4299...
Registry Oct 22, 2007 Annual return Annual return
Registry Oct 17, 2006 Annual return 4299... Annual return 4299...
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Registry Jul 25, 2005 Appointment of a director Appointment of a director
Registry Jul 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2005 Appointment of a director Appointment of a director
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Jul 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2005 Change of name certificate Change of name certificate
Registry Jul 6, 2005 Company name change Company name change
Registry Jun 29, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Registry Jul 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 4, 2004 Resignation of 4 people: one Chartered Surveyor, one Investment Director, one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Chartered Surveyor, one Investment Director, one Secretary (a woman) and one Director (a man)
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars 4299... Notice of change of directors or secretaries or in their particulars 4299...
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Annual return Annual return
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Oct 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2002 Resignation of a director Resignation of a director

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