LS Cable & System UK Limited

Company Name	LS Cable & System UK Limited
Company Status	Active
Company Number	06482270
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)
Previous Name	LS Cable UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sangdon Lee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	South Korean
Status	Current
Appointed	01 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ls Cable & System Uk Limited Suite B, 15th Flo Ci Tower, St Georges Square New Malden Surrey KT3 4HG

Director Name	Gisu Kim
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South Korean
Status	Current
Appointed	07 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Team Manager
Country of Residence	South Korea
Correspondence Address	C/O Ls Cable & System Uk Limited Suite B, 15th Flo Ci Tower, St Georges Square New Malden Surrey KT3 4HG

Director Name	Iksoo Jeon
Date of Birth	December 1972 (Born 51 years ago)
Nationality	South Korean
Status	Current
Appointed	01 January 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	General Manager
Country of Residence	South Korea
Correspondence Address	C/O Ls Cable & System Uk Limited Suite B, 15th Flo Ci Tower, St Georges Square New Malden Surrey KT3 4HG

Director Name	Myung-Kyu Choi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	South Korean
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Senior Executive Vice Presiden
Country of Residence	South Korea
Correspondence Address	804-2402 Daelim (Shindorim 7th) Apt 649 Shindorim-Pong Guro-Gu Seoul 152-786 South Korea

Director Name	Minsoo Kim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South Korean
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Deputy General Manager Of Ls Cable & System Ltd
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park London W4 5YA

Director Name	Ja-Eun Koo
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South Korean
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Executive Vice President Of Ls
Country of Residence	Korea
Correspondence Address	612-401 Parkview Apt. Jeongja-Dong Bundang-Gu Seongnam-Shi Gyunggi-Do 463-863 South Korea

Director Name	Cheol-Woo Lee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South Korean
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Executive Vice President Of Ls
Country of Residence	South Korea
Correspondence Address	102-906 Samsung (Indeokwon) Apt. 1510-1 Gwanyang-Dong Dongan-Gu Anyang-Shi Gyunggi-Do 431-060 South Korea

Director Name	Mr Sang Hyo Bang
Date of Birth	April 1965 (Born 59 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 July 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2013)
Role	General Manager Of Ls Cable & System Ltd
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park London W4 5YA

Director Name	Jong-Won Kim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 July 2011(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2014)
Role	Director Of Ls Cable & System Ltd
Country of Residence	South Korea
Correspondence Address	Ls Tower 1026-6 Hogye-Dong Dongan-Gu, Anyang-Si Gyeonggi-Do South Korea

Director Name	Roe-Hyun Myung
Date of Birth	July 1961 (Born 62 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 July 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2015)
Role	Executive Vice President Of Ls Cable & System Ltd
Country of Residence	South Korea
Correspondence Address	Ls Tower 1026-6 Hogye-Dong Dongan-Gu, Anyang-Si Gyeonggi-Do South Korea

Director Name	Jae Moon Yun
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	07 May 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA

Director Name	Jae In Yoon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2015)
Role	Executive Vice President Of Ls Cable & System Ltd
Country of Residence	Republic Of Korea
Correspondence Address	H-401 Hanyang Apt 42 Youido-Dong Youngdeungpo-Gu Seoul Republic Of Korea

Director Name	Joowon Kim
Date of Birth	November 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	23 December 2014(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Elborough Street London SW18 5DW

Director Name	Mr Jin Ho Park
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	31 August 2015(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 March 2016)
Role	Team Manager
Country of Residence	Korea, Republic Of
Correspondence Address	Seoulsup Purgio Apt. 118-601 Geumho-Dong 4-Ga Seongdong-Gu Seoul Korea, Republic Of

Director Name	Mr Heonsang Lee
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	31 August 2015(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Korea, Republic Of
Correspondence Address	Iii-Zium (A) Apt. 321-1201 Jamsil 3-Dong Songpa-Gu Seoul Korea, Republic Of

Director Name	Mr Jin Young Hong
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	31 August 2015(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 March 2016)
Role	Team Manager
Country of Residence	Korea, Republic Of
Correspondence Address	Ls Tower, 127 Ls-Ro Dongan-Gu Anyang-Si Gyeonggi-Do 14119

Director Name	Chang Hun Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	02 March 2016(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 January 2017)
Role	Employee
Country of Residence	Korea, Republic Of
Correspondence Address	12nd-17th Fi. Ls Tower 127 Ls-Ro Dongan-Gu Anyang-Si Gyeoggi-Do 14199

Director Name	Doowon Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	02 March 2016(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 January 2017)
Role	Employee
Country of Residence	Korea, Republic Of
Correspondence Address	12nd-17th Fi. Ls Tower 127 Ls-Ro Dongan-Gu Anyang-Si Gyeoggi-Do 14199

Director Name	Hyun Deuk Park
Date of Birth	February 1961 (Born 63 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2017(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2018)
Role	Employee
Country of Residence	Korea, Republic Of
Correspondence Address	66 Bucheobang-Gil, Imcheon-Ri Sandong-Myeon Gumi-Si Gyeongsangbuk-Do 39175

Director Name	Sung Yel Lee
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2017(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2019)
Role	Employee
Country of Residence	Korea, Republic Of
Correspondence Address	553 Changpyeong-Ri Bugye-Myeon Gunwi-Gun Gyeongsangbuk-Do 39062

Director Name	Jong Pil Kim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2018(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2020)
Role	Employee
Country of Residence	South Korea
Correspondence Address	228 Suchul-Daero Gumi-Si Gyeongsangbuk-Do 39369

Director Name	Jeong Il Byun
Date of Birth	May 1969 (Born 55 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2019(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2021)
Role	Employee
Country of Residence	South Korea
Correspondence Address	C/O Ls Cable & System Uk Limited Velocity 2 Brooklands Drive Weybridge KT13 0SL

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	Suite B, 15th Floor, Ci Tower St. Georges Square New Malden KT3 4TE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

150k at £1	Ls Cable & System LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,221,973
Gross Profit	£639,896
Net Worth	£346,567
Cash	£739,952
Current Liabilities	£1,154,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

6 October 2023	Termination of appointment of Iksoo Jeon as a director on 1 January 2023 (1 page)
6 October 2023	Appointment of Mr Jong Bum Nam as a director on 1 January 2023 (2 pages)
6 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
27 June 2023	Full accounts made up to 31 December 2022 (25 pages)
9 June 2023	Director's details changed for Mr Myungsun Kim on 1 June 2023 (2 pages)
5 January 2023	Termination of appointment of Sangdon Lee as a director on 1 January 2023 (1 page)
5 January 2023	Appointment of Mr Myungsun Kim as a director on 1 January 2023 (2 pages)
5 January 2023	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Suite B, 15th Floor, Ci Tower St. Georges Square New Malden KT3 4TE on 5 January 2023 (1 page)
21 September 2022	Full accounts made up to 31 December 2021 (25 pages)
15 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
10 February 2022	Director's details changed for Sangdon Lee on 21 December 2021 (2 pages)
10 February 2022	Director's details changed for Gisu Kim on 21 December 2021 (2 pages)
10 February 2022	Director's details changed for Iksoo Jeon on 21 December 2021 (2 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 December 2020 (21 pages)
26 January 2021	Appointment of Iksoo Jeon as a director on 1 January 2021 (2 pages)
26 January 2021	Termination of appointment of Jeong Il Byun as a director on 1 January 2021 (1 page)
24 September 2020	Full accounts made up to 31 December 2019 (21 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
5 March 2020	Director's details changed for Gisu Kim on 1 March 2020 (2 pages)
5 March 2020	Director's details changed for Sangdon Lee on 1 March 2020 (2 pages)
5 March 2020	Director's details changed for Jeong Il Byun on 1 March 2020 (2 pages)
9 January 2020	Appointment of Gisu Kim as a director on 7 January 2020 (2 pages)
9 January 2020	Director's details changed for Sangdon Lee on 7 January 2020 (2 pages)
2 January 2020	Termination of appointment of Jong Pil Kim as a director on 1 January 2020 (1 page)
2 January 2020	Termination of appointment of Joowon Kim as a director on 1 January 2020 (1 page)
2 January 2020	Appointment of Sangdon Lee as a director on 1 January 2020 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
11 June 2019	Full accounts made up to 31 December 2018 (19 pages)
5 June 2019	Director's details changed for Jeong Il Byun on 5 June 2019 (2 pages)
29 January 2019	Termination of appointment of Sung Yel Lee as a director on 1 January 2019 (1 page)
29 January 2019	Appointment of Jeong Il Byun as a director on 1 January 2019 (2 pages)
18 December 2018	Director's details changed for Joowon Kim on 10 December 2018 (2 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
6 June 2018	Full accounts made up to 31 December 2017 (18 pages)
5 April 2018	Appointment of Jong Pil Kim as a director on 1 January 2018 (2 pages)
4 April 2018	Termination of appointment of Hyun Deuk Park as a director on 1 January 2018 (1 page)
21 September 2017	Director's details changed for Joowon Kim on 10 August 2017 (2 pages)
21 September 2017	Director's details changed for Joowon Kim on 10 August 2017 (2 pages)
15 September 2017	Notification of a person with significant control statement (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Notification of a person with significant control statement (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (18 pages)
13 April 2017	Full accounts made up to 31 December 2016 (18 pages)
8 March 2017	Appointment of Hyun Deuk Park as a director on 1 January 2017 (2 pages)
8 March 2017	Appointment of Sung Yel Lee as a director on 1 January 2017 (2 pages)
8 March 2017	Appointment of Hyun Deuk Park as a director on 1 January 2017 (2 pages)
8 March 2017	Appointment of Sung Yel Lee as a director on 1 January 2017 (2 pages)
7 March 2017	Termination of appointment of Heonsang Lee as a director on 1 January 2017 (1 page)
7 March 2017	Termination of appointment of Heonsang Lee as a director on 1 January 2017 (1 page)
7 March 2017	Termination of appointment of Chang Hun Park as a director on 1 January 2017 (1 page)
7 March 2017	Termination of appointment of Chang Hun Park as a director on 1 January 2017 (1 page)
7 March 2017	Termination of appointment of Doowon Lee as a director on 1 January 2017 (1 page)
7 March 2017	Termination of appointment of Doowon Lee as a director on 1 January 2017 (1 page)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Director's details changed for Chang Hun Park on 1 July 2016 (2 pages)
19 September 2016	Director's details changed for Chang Hun Park on 1 July 2016 (2 pages)
21 April 2016	Full accounts made up to 31 December 2015 (21 pages)
21 April 2016	Full accounts made up to 31 December 2015 (21 pages)
13 April 2016	Appointment of Chang Hun Park as a director on 2 March 2016 (2 pages)
13 April 2016	Appointment of Chang Hun Park as a director on 2 March 2016 (2 pages)
13 April 2016	Appointment of Doowon Lee as a director on 2 March 2016 (2 pages)
13 April 2016	Appointment of Doowon Lee as a director on 2 March 2016 (2 pages)
12 April 2016	Termination of appointment of Jin Young Hong as a director on 2 March 2016 (1 page)
12 April 2016	Termination of appointment of Jin Ho Park as a director on 2 March 2016 (1 page)
12 April 2016	Termination of appointment of Jin Ho Park as a director on 2 March 2016 (1 page)
12 April 2016	Termination of appointment of Jin Young Hong as a director on 2 March 2016 (1 page)
5 October 2015	Appointment of Mr Jin Ho Park as a director on 31 August 2015 (2 pages)
5 October 2015	Director's details changed for Joowon Kim on 31 August 2015 (2 pages)
5 October 2015	Appointment of Mr Heonsang Lee as a director on 31 August 2015 (2 pages)
5 October 2015	Director's details changed for Joowon Kim on 31 August 2015 (2 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 150,000 (6 pages)
5 October 2015	Appointment of Mr Jin Ho Park as a director on 31 August 2015 (2 pages)
5 October 2015	Appointment of Mr Heonsang Lee as a director on 31 August 2015 (2 pages)
5 October 2015	Appointment of Mr Jin Young Hong as a director on 31 August 2015 (2 pages)
5 October 2015	Appointment of Mr Jin Young Hong as a director on 31 August 2015 (2 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 150,000 (6 pages)
2 October 2015	Termination of appointment of Roe-Hyun Myung as a director on 31 August 2015 (1 page)
2 October 2015	Termination of appointment of Jae in Yoon as a director on 31 August 2015 (1 page)
2 October 2015	Termination of appointment of Jae in Yoon as a director on 31 August 2015 (1 page)
2 October 2015	Termination of appointment of Roe-Hyun Myung as a director on 31 August 2015 (1 page)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
23 December 2014	Appointment of Joowon Kim as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Jae Moon Yun as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Jae Moon Yun as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Joowon Kim as a director on 23 December 2014 (2 pages)
29 October 2014	Statement of capital on 29 October 2014 GBP 150,000 (4 pages)
29 October 2014	Statement of capital on 29 October 2014 GBP 150,000 (4 pages)
29 October 2014	Statement by Directors (1 page)
29 October 2014	Solvency Statement dated 20/10/14 (1 page)
29 October 2014	Statement by Directors (1 page)
29 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2014	Solvency Statement dated 20/10/14 (1 page)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 12 September 2014 (17 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 12 September 2014 (17 pages)
23 September 2014	Director's details changed for Jae in Yoon on 1 September 2014 (2 pages)
23 September 2014	Director's details changed for Roe-Hyun Myung on 1 September 2014 (2 pages)
23 September 2014	Director's details changed for Roe-Hyun Myung on 1 September 2014 (2 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 910,000 (6 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 910,000 (6 pages)
23 September 2014	Director's details changed for Jae in Yoon on 1 September 2014 (2 pages)
23 September 2014	Director's details changed for Roe-Hyun Myung on 1 September 2014 (2 pages)
23 September 2014	Director's details changed for Jae in Yoon on 1 September 2014 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (16 pages)
1 May 2014	Full accounts made up to 31 December 2013 (16 pages)
12 March 2014	Appointment of Jae in Yoon as a director ANNOTATION This document is a duplicate of form AP01 registered on 11/03/2014. (4 pages)
12 March 2014	Appointment of Jae in Yoon as a director ANNOTATION This document is a duplicate of form AP01 registered on 11/03/2014. (4 pages)
11 March 2014	Appointment of Jae in Yoon as a director (3 pages)
11 March 2014	Appointment of Jae in Yoon as a director (3 pages)
27 February 2014	Termination of appointment of Jong-Won Kim as a director (1 page)
27 February 2014	Termination of appointment of Jong-Won Kim as a director (1 page)
4 October 2013	Director's details changed for Jae Moon Yun on 1 September 2013 (3 pages)
4 October 2013	Director's details changed for Jae Moon Yun on 1 September 2013 (3 pages)
4 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 910,000 (5 pages)
4 October 2013	Director's details changed for Jae Moon Yun on 1 September 2013 (3 pages)
4 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 910,000 (5 pages)
24 June 2013	Director's details changed for Jae Moon Yun on 27 May 2013 (3 pages)
24 June 2013	Director's details changed for Jae Moon Yun on 27 May 2013 (3 pages)
15 May 2013	Termination of appointment of Sang Bang as a director (2 pages)
15 May 2013	Appointment of Jae Moon Yun as a director (3 pages)
15 May 2013	Appointment of Jae Moon Yun as a director (3 pages)
15 May 2013	Termination of appointment of Sang Bang as a director (2 pages)
5 April 2013	Full accounts made up to 31 December 2012 (16 pages)
5 April 2013	Full accounts made up to 31 December 2012 (16 pages)
16 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Termination of appointment of Minsoo Kim as a director (1 page)
15 October 2012	Termination of appointment of Minsoo Kim as a director (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (82 pages)
10 September 2012	Full accounts made up to 31 December 2011 (82 pages)
23 July 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
23 July 2012	Registered office address changed from , One Fleet Place, London, EC4M 7WS to 6Th Floor 25 Farringdon Street London EC4A 4AB on 23 July 2012 (2 pages)
23 July 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
23 July 2012	Registered office address changed from , One Fleet Place, London, EC4M 7WS to 6Th Floor 25 Farringdon Street London EC4A 4AB on 23 July 2012 (2 pages)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
17 February 2012	Auditor's resignation (1 page)
17 February 2012	Auditor's resignation (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2011	Director's details changed for Roe-Hyun Myung on 12 September 2011 (3 pages)
16 September 2011	Director's details changed for Minsoo Kim on 12 September 2011 (2 pages)
16 September 2011	Director's details changed for Sang-Hyo Bang on 12 September 2011 (2 pages)
16 September 2011	Director's details changed for Jong-Won Kim on 12 September 2011 (3 pages)
16 September 2011	Director's details changed for Sang-Hyo Bang on 12 September 2011 (2 pages)
16 September 2011	Director's details changed for Minsoo Kim on 12 September 2011 (2 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Director's details changed for Roe-Hyun Myung on 12 September 2011 (3 pages)
16 September 2011	Director's details changed for Jong-Won Kim on 12 September 2011 (3 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 910,000 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 910,000 (3 pages)
2 August 2011	Termination of appointment of Myung-Kyu Choi as a director (1 page)
2 August 2011	Company name changed ls cable uk LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Termination of appointment of Myung-Kyu Choi as a director (1 page)
2 August 2011	Appointment of Roe-Hyun Myung as a director (2 pages)
2 August 2011	Appointment of Jong-Won Kim as a director (2 pages)
2 August 2011	Appointment of Sang-Hyo Bang as a director (2 pages)
2 August 2011	Termination of appointment of Ja-Eun Koo as a director (1 page)
2 August 2011	Company name changed ls cable uk LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Termination of appointment of Ja-Eun Koo as a director (1 page)
2 August 2011	Termination of appointment of Cheol-Woo Lee as a director (1 page)
2 August 2011	Termination of appointment of Cheol-Woo Lee as a director (1 page)
2 August 2011	Appointment of Roe-Hyun Myung as a director (2 pages)
2 August 2011	Appointment of Sang-Hyo Bang as a director (2 pages)
2 August 2011	Appointment of Jong-Won Kim as a director (2 pages)
19 July 2011	Director's details changed for Minsoo Kim on 13 July 2011 (2 pages)
19 July 2011	Director's details changed for Minsoo Kim on 13 July 2011 (2 pages)
3 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Full accounts made up to 31 December 2009 (15 pages)
7 January 2011	Full accounts made up to 31 December 2009 (15 pages)
19 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
19 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Myung-Kyu Choi on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Cheol-Woo Lee on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Cheol-Woo Lee on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Ja-Eun Koo on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Myung-Kyu Choi on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Minsoo Kim on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Cheol-Woo Lee on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Minsoo Kim on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Ja-Eun Koo on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Ja-Eun Koo on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Minsoo Kim on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Myung-Kyu Choi on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 August 2008	Ad 21/02/08\gbp si 409900@1=409900\gbp ic 100/410000\ (2 pages)
26 August 2008	Ad 21/02/08\gbp si 409900@1=409900\gbp ic 100/410000\ (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2008	Nc inc already adjusted 28/02/08 (1 page)
11 August 2008	Nc inc already adjusted 28/02/08 (1 page)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
19 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
24 January 2008	Incorporation (20 pages)
24 January 2008	Incorporation (20 pages)

LS Cable & System UK Limited

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