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