DESIGN LSM LIMITED


Registered number: 03425421
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Name: DESIGN LSM LIMITED
DESIGN LSM LTD
Address: CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Incorporation Date: 1997-08-27

Company status: Active


Company Documents

date name form type
2022-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY HALLAM PSC01
2022-06-30 CESSATION OF SIMON JEROME MCCARTHY AS A PSC PSC07
2022-06-30 CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES CS01
2022-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL PRATT PSC01
2022-12-09 31/03/22 TOTAL EXEMPTION FULL AA
2021-11-12 CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES CS01
2021-12-13 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-06-04 DIRECTOR APPOINTED MISS RACHEL PRATT AP01
2020-03-31 APPOINTMENT TERMINATED, DIRECTOR ANNETTE WATSON TM01
2020-03-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LABOUCHARDIERE TM01
2020-03-18 CESSATION OF STEPHEN EDMUND LABOUCHARDIERE AS A PSC PSC07
2020-03-18 DIRECTOR APPOINTED MRS MANDY ANN MCCARTHY AP01
2020-02-03 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPION TM01
2020-12-23 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-26 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES CS01
2019-09-03 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES CS01
2019-11-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-19 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD TM01
2019-12-06 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES CS01
2019-06-04 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURFORD TM01
2018-09-04 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-01 APPOINTMENT TERMINATED, DIRECTOR SIMON SPITERI TM01
2017-09-05 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES CS01
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-26 DIRECTOR APPOINTED MRS HOLLY HALLAM AP01
2016-01-04 DIRECTOR APPOINTED MRS ANNETTE CLARE WATSON AP01
2016-03-08 DIRECTOR APPOINTED MR ANDREW HARWOOD AP01
2016-11-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2016-04-29 DIRECTOR APPOINTED MR STEPHEN CAMPION AP01
2016-01-04 APPOINTMENT TERMINATED, DIRECTOR DOUG MITCHELL TM01
2015-09-07 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEROME MCCARTHY / 27/08/2015 CH01
2015-09-07 DIRECTOR'S CHANGE OF PARTICULARS / DOUG MITCHELL / 27/08/2015 CH01
2015-09-07 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 27/08/2015 CH01
2015-09-07 SECRETARY'S CHANGE OF PARTICULARS / SIMON JEROME MCCARTHY / 27/08/2015 CH03
2015-09-07 27/08/15 FULL LIST AR01
2015-06-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-07 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SPITERI / 27/08/2015 CH01
2015-09-07 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMUND LABOUCHARDIERE / 27/08/2015 CH01
2014-05-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-05 27/08/14 FULL LIST AR01
2013-09-05 27/08/13 FULL LIST AR01
2013-06-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-14 27/08/12 FULL LIST AR01
2012-05-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-05 27/08/11 FULL LIST AR01
2011-06-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-13 27/08/10 FULL LIST AR01
2010-07-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 27/08/2010 CH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SPITERI / 27/08/2010 CH01
2009-07-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / DOUG MITCHELL / 01/11/2009 CH01
2009-01-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-07-29 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 21/07/2009 288c
2009-09-21 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2008-09-11 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2008-09-10 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM178 CHURCH ROADHOVEBN3 2DJ 287

Last update: 2024-12-31 10:01:51