Ls Cable & System Uk Limited. Head office in New Malden. Check Director.

Ls Cable & System Uk Limited, New Malden

Ls Cable & System Uk Limited is a private limited company. Once, it was named Ls Cable Uk Limited (changed on 2011-08-02). Situated at Suite B, 15Th Floor, Ci Tower, St. Georges Square, New Malden KT3 4TE, the above-mentioned 16 years old business was incorporated on 2008-01-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the business: Jong N. (appointed on 01 January 2023), Myungsun K. (appointed on 01 January 2023), Gisu K. (appointed on 07 January 2020).

About
Name: Ls Cable & System Uk Limited
Number: 06482270
Incorporation date: 2008-01-24
End of financial year: 31 December


Address:	Suite B, 15th Floor, Ci Tower St. Georges Square New Malden KT3 4TE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The due date for Ls Cable & System Uk Limited confirmation statement filing is 2024-09-26. The most recent confirmation statement was submitted on 2023-09-12. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/01/01. filed on: 6th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/01/01. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/01/01 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, June 2023 \| accounts	Free Download (25 pages)
CH01	On 2023/06/01 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/01/01 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/01/05. New Address: Suite B, 15th Floor, Ci Tower St. Georges Square New Malden KT3 4TE. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 5th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (25 pages)
CH01	On 2021/12/21 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/21 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/21 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, July 2021 \| accounts	Free Download (21 pages)
TM01	2021/01/01 - the day director's appointment was terminated filed on: 26th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (21 pages)
CH01	On 2020/03/01 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/01 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/01 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/07. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/07 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (19 pages)
CH01	On 2019/06/05 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/01/01 - the day director's appointment was terminated filed on: 29th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/12/10 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, June 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2018/01/01. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/01/01 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
CH01	On 2017/08/10 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/01/01. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 7th, March 2017 \| officers	Free Download (1 page)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 7th, March 2017 \| officers	Free Download (1 page)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 7th, March 2017 \| officers	Free Download (1 page)
CH01	On 2016/07/01 director's details were changed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, April 2016 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2016/03/02. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/02. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
TM01	2016/03/02 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
TM01	2016/03/02 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/31. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/31 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/31. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/31. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/12 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	150000.00 GBP is the capital in company's statement on 2015/10/05 capital
TM01	2015/08/31 - the day director's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, May 2015 \| accounts	Free Download (16 pages)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 23rd, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/23. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/10/14 filed on: 29th, October 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, October 2014 \| resolution
SH20	Statement by Directors filed on: 29th, October 2014 \| capital	Free Download (1 page)
SH19	150000.00 GBP is the capital in company's statement on 2014/10/29 filed on: 29th, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/12 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
SH01	910000.00 GBP is the capital in company's statement on 2014/09/23 capital
CH01	On 2014/09/01 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/01 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, May 2014 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2014/03/12. filed on: 12th, March 2014 \| officers	Free Download (4 pages)
AP01	New director appointment on 2014/03/11. filed on: 11th, March 2014 \| officers	Free Download (3 pages)
TM01	2014/02/27 - the day director's appointment was terminated filed on: 27th, February 2014 \| officers	Free Download (1 page)
CH01	On 2013/09/01 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/12 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/05/27 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (3 pages)
TM01	2013/05/15 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/12 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
TM01	2012/10/15 - the day director's appointment was terminated filed on: 15th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (82 pages)
AD01	Address change date: 2012/07/23. New Address: 6Th Floor 25 Farringdon Street London EC4A 4AB. Previous address: , One Fleet Place, London, EC4M 7WS filed on: 23rd, July 2012 \| address	Free Download (2 pages)
TM02	2012/07/23 - the day secretary's appointment was terminated filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, February 2012 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, February 2012 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (15 pages)
CH01	On 2011/09/12 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (3 pages)
CH01	On 2011/09/12 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/12 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (3 pages)
CH01	On 2011/09/12 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/12 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (7 pages)
SH01	910000.00 GBP is the capital in company's statement on 2011/04/27 filed on: 9th, September 2011 \| capital	Free Download (3 pages)
CERTNM	Company name changed ls cable uk LIMITEDcertificate issued on 02/08/11 filed on: 2nd, August 2011 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
TM01	2011/08/02 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
TM01	2011/08/02 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
TM01	2011/08/02 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
CH01	On 2011/07/13 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, January 2011 \| accounts	Free Download (15 pages)
CH04	Secretary's details were changed on 2010/09/30 filed on: 19th, October 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 28/02/08 filed on: 11th, August 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2008 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 24th, January 2008 \| incorporation	Free Download (20 pages)

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