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LS MAGPIE LIMITED

Active

Company no. 05310359 · Private limited company · Incorporated 10 Dec 2004

Filings

Original documents filed with Companies House · 127 filings

These are original source documents. The company summary PDF is available from Share.

2026

6 Oct 2026

Accounts

Accounts for a dormant company made up to 31 Mar 2026

PDF · 6 pages

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1 Sep 2026

Change Of Name

Certificate of change of name

PDF · 3 pages

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4 Aug 2026

Confirmation

Confirmation statement made on 3 Aug 2026 with updates

PDF · 5 pages

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2025

8 Dec 2025

Accounts

Accounts for a dormant company made up to 31 Mar 2025

Filed on paper · 5 pages

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4 Aug 2025

Confirmation

Confirmation statement made on 3 Aug 2025 with updates

PDF · 5 pages

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2024

6 Sep 2024

Confirmation

Confirmation statement made on 3 Aug 2024 with updates

PDF · 5 pages

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23 Aug 2024

Accounts

Accounts for a dormant company made up to 31 Mar 2024

Filed on paper · 5 pages

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20 Aug 2024

Charge

Registration of charge 053103590005, created on 19 Aug 2024

PDF · 10 pages

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30 Jul 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 26 pages

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30 Jul 2024

Resolution

Resolutions

Filed on paper · 1 page

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26 Jul 2024

Change Of Name

Certificate of change of name

PDF · 3 pages

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24 Jul 2024

Ownership

Notification of Land Securities Portfolio Management Limited as a person with significant control on 24 Jul 2024

PDF · 2 pages

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24 Jul 2024

Ownership

Cessation of Land Securities Spv's Limited as a person with significant control on 24 Jul 2024

PDF · 1 page

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2023

20 Oct 2023

Officers

Appointment of Leigh Mccaveny as a director on 19 Oct 2023

PDF · 2 pages

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19 Oct 2023

Officers

Termination of appointment of Rejinder Bangar as a director on 19 Oct 2023

PDF · 1 page

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17 Oct 2023

Ownership

Notification of Land Securities Spv's Limited as a person with significant control on 8 Aug 2023

PDF · 2 pages

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17 Oct 2023

Ownership

Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 8 Aug 2023

PDF · 1 page

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21 Aug 2023

Confirmation

Confirmation statement made on 3 Aug 2023 with updates

PDF · 5 pages

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29 Jun 2023

Change Of Name

Certificate of change of name

PDF · 3 pages

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23 Jun 2023

Accounts

Accounts for a dormant company made up to 31 Mar 2023

PDF · 6 pages

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20 Jun 2023

Officers

Appointment of Mr Rejinder Bangar as a director on 16 Jun 2023

PDF · 2 pages

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20 Jun 2023

Officers

Termination of appointment of Daniel Stewart Rabin as a director on 16 Jun 2023

PDF · 1 page

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2022

28 Sep 2022

Accounts

Accounts for a dormant company made up to 31 Mar 2022

PDF · 6 pages

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3 Aug 2022

Confirmation

Confirmation statement made on 3 Aug 2022 with updates

PDF · 5 pages

View document

6 Jun 2022

Officers

Termination of appointment of Russell James Loveland as a director on 27 May 2022

PDF · 1 page

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Showing 1–25 of 127 filings. Documents open on Companies House in a new tab.