Having been setup in 1997, Design Lsm Ltd are based in East Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Design Lsm Ltd are Hallam, Holly, Mccarthy, Mandy Ann, Pratt, Rachel, Burford, Timothy Peter, Cadey, Racheal Louise, Campion, Stephen, Harwood, Andrew Timothy, Labouchardiere, Stephen Edmund, Rooney, David Alan, Southgate, Peter, Spiteri, Simon Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLAM, Holly | 01 April 2016 | - | 1 |
| MCCARTHY, Mandy Ann | 06 March 2020 | - | 1 |
| PRATT, Rachel | 27 April 2020 | - | 1 |
| BURFORD, Timothy Peter | 28 March 2004 | 31 May 2019 | 1 |
| CADEY, Racheal Louise | 01 January 2006 | 30 April 2007 | 1 |
| CAMPION, Stephen | 01 April 2016 | 31 December 2019 | 1 |
| HARWOOD, Andrew Timothy | 01 March 2016 | 17 August 2019 | 1 |
| LABOUCHARDIERE, Stephen Edmund | 27 August 1997 | 06 March 2020 | 1 |
| ROONEY, David Alan | 01 August 2002 | 31 August 2005 | 1 |
| SOUTHGATE, Peter | 24 October 1997 | 28 March 2003 | 1 |
| SPITERI, Simon Mark | 03 January 2008 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| PSC07 - N/A | 18 March 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 03 September 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH03 - Change of particulars for secretary | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363s - Annual Return | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 169 - Return by a company purchasing its own shares | 11 October 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
| 169 - Return by a company purchasing its own shares | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 287 - Change in situation or address of Registered Office | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 225 - Change of Accounting Reference Date | 29 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 287 - Change in situation or address of Registered Office | 01 September 1997 | |
| NEWINC - New incorporation documents | 27 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 March 2001 | Fully Satisfied |
N/A |
