1 Lady Somerset Management Ltd was established in 2012, it's status at Companies House is "Active". The organisation has 6 directors listed as Francis, Sharon, Campana, Roberto, Laszlo, Christopher Mark, Francis, Nicholas, Kaur, Pardeep, Kaur, Pardeep in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPANA, Roberto | 08 November 2012 | - | 1 |
LASZLO, Christopher Mark | 06 January 2015 | - | 1 |
KAUR, Pardeep | 08 November 2012 | 06 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Sharon | 16 November 2018 | - | 1 |
FRANCIS, Nicholas | 06 January 2015 | 16 November 2018 | 1 |
KAUR, Pardeep | 08 November 2012 | 06 January 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AA01 - Change of accounting reference date | 27 August 2019 | |
AA - Annual Accounts | 20 November 2018 | |
TM02 - Termination of appointment of secretary | 16 November 2018 | |
AP03 - Appointment of secretary | 16 November 2018 | |
TM01 - Termination of appointment of director | 16 November 2018 | |
AP01 - Appointment of director | 16 November 2018 | |
CS01 - N/A | 16 November 2018 | |
AA01 - Change of accounting reference date | 31 August 2018 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 28 August 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 30 August 2015 | |
AP03 - Appointment of secretary | 07 January 2015 | |
TM02 - Termination of appointment of secretary | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
AR01 - Annual Return | 09 November 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 29 November 2013 | |
SH01 - Return of Allotment of shares | 13 November 2012 | |
NEWINC - New incorporation documents | 08 November 2012 |