Lsh Residential Cosec Limited
05953318
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 27/12/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 16 other boards
director · Since 08/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 316 other boards
corporate secretary · Since 20/03/2013
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 01/10/2008
secretary · Resigned 01/10/2008
director · Resigned 01/10/2008
director · Resigned 24/09/2010
secretary · Resigned 23/10/2013
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 27/12/2019
director · Resigned 27/12/2019
director · Resigned 29/02/2024
Persons with Significant Control
Lambert Smith Hampton Limited
55, Wells Street, London, W1T 3PT
Reg: 2222001 · Companies House · Limited By Shares
Notified 27/12/2019
Former PSCs
Countrywide Estate Agents
Ceased 27/12/2019
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
NORTH POINT STAFFORD DRIVE
SHREWSBURY
Filing History91 filings
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
certificate change of name company
resolution
memorandum articles
statement of companys objects
confirmation statement with no updates
move registers to sail company with new address
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
withdrawal of a person with significant control statement
notification of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption small
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
accounts with accounts type total exemption small
termination secretary company with name termination date
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change corporate secretary company with change date
appoint corporate secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
accounts with accounts type dormant
change account reference date company previous shortened
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accounts with accounts type dormant
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incorporation company