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LACD UK LIMITED

Company number 02284222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 AA Accounts for a small company made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
05 May 2023 AP01 Appointment of David Luke Hanson as a director on 4 May 2023
27 Feb 2023 AA Accounts for a small company made up to 31 December 2021
28 Dec 2022 CERTNM Company name changed delta live LIMITED\certificate issued on 28/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-20
23 Dec 2022 TM01 Termination of appointment of Mark Raymond Bonner as a director on 17 November 2022
23 Dec 2022 TM02 Termination of appointment of Mark Raymond Bonner as a secretary on 17 November 2022
23 Dec 2022 PSC05 Change of details for L-Group Sas as a person with significant control on 23 December 2022
23 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
21 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
11 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-14
11 Dec 2019 CONNOT Change of name notice
16 Sep 2019 AP01 Appointment of Mr Christian Antoine Andre Heil as a director on 12 September 2019
13 Sep 2019 PSC07 Cessation of Mark Raymond Bonner as a person with significant control on 12 September 2019
13 Sep 2019 PSC07 Cessation of Paul James Keating as a person with significant control on 12 September 2019
13 Sep 2019 PSC02 Notification of L-Group Sas as a person with significant control on 12 September 2019
13 Sep 2019 AP01 Appointment of Mr Hervé Guillaume as a director on 12 September 2019
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Oct 2018 MR04 Satisfaction of charge 10 in full
26 Oct 2018 MR04 Satisfaction of charge 2 in full
26 Oct 2018 MR04 Satisfaction of charge 9 in full