London
SW1X 7LY
Director Name | Mr Henry Foster |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tudor Street London EC4Y 0AY |
Director Name | Mrs Susan Molloy |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 April 2020(7 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tudor Street London EC4Y 0AY |
Director Name | Miss Bridget Lee Healy |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 June 2020(9 months, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 November 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Registered Address | 27 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
6 November 2020 | Termination of appointment of Bridget Lee Healy as a director on 6 November 2020 (1 page) |
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4 November 2020 | Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 27 Knightsbridge London SW1X 7LY on 4 November 2020 (1 page) |
12 August 2020 | Change of details for Lsc Holco Limited as a person with significant control on 21 July 2020 (2 pages) |
12 August 2020 | Notification of Mona Laser Ltd as a person with significant control on 21 July 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
12 August 2020 | Statement of capital following an allotment of shares on 21 July 2020
|
11 August 2020 | Change of share class name or designation (2 pages) |
11 August 2020 | Resolutions
|
11 August 2020 | Memorandum and Articles of Association (19 pages) |
19 June 2020 | Appointment of Mr Brett David Cadman as a director on 16 June 2020 (2 pages) |
19 June 2020 | Termination of appointment of Henry Foster as a director on 16 June 2020 (1 page) |
19 June 2020 | Termination of appointment of Susan Molloy as a director on 16 June 2020 (1 page) |
19 June 2020 | Appointment of Miss Bridget Lee Healy as a director on 16 June 2020 (2 pages) |
10 June 2020 | Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
29 April 2020 | Cessation of Henry Foster as a person with significant control on 24 April 2020 (1 page) |
29 April 2020 | Notification of Lsc Holco Limited as a person with significant control on 24 April 2020 (2 pages) |
29 April 2020 | Appointment of Mrs Susan Molloy as a director on 24 April 2020 (2 pages) |
29 April 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
18 March 2020 | Resolutions
|
9 September 2019 | Incorporation Statement of capital on 2019-09-09
|