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LONDON ARRAY LIMITED

Company number 04344423

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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)
03 Feb 2026	TM01	Termination of appointment of Husain Mohamed Al Meer as a director on 15 January 2026	View PDF Termination of appointment of Husain Mohamed Al Meer as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026	AP01	Appointment of Mr Vladimir Mikolov Nicolaas as a director on 15 January 2026	View PDF Appointment of Mr Vladimir Mikolov Nicolaas as a director on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026	AP01	Appointment of Mr Frank Scholtka as a director on 1 January 2026	View PDF Appointment of Mr Frank Scholtka as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025	TM01	Termination of appointment of Richard Alan Crowhurst as a director on 31 December 2025	View PDF Termination of appointment of Richard Alan Crowhurst as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025	CH01	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025	View PDF Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
23 Sep 2025	CH01	Director's details changed for Mr Alvaro Garcia Gonzales on 22 September 2025	View PDF Director's details changed for Mr Alvaro Garcia Gonzales on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025	AP01	Appointment of Mr Alvaro Garcia Gonzales as a director on 15 September 2025	View PDF Appointment of Mr Alvaro Garcia Gonzales as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	CS01	Confirmation statement made on 25 May 2025 with no updates	View PDF Confirmation statement made on 25 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2025	AP01	Appointment of Mrs Elise Do as a director on 1 June 2025	View PDF Appointment of Mrs Elise Do as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 14 May 2025	View PDF Appointment of Mr Matthew Derek George Ridley as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025	TM01	Termination of appointment of Simon John Stanton as a director on 23 May 2025	View PDF Termination of appointment of Simon John Stanton as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2025	TM01	Termination of appointment of Constance Wing-Yin Lee as a director on 2 May 2025	View PDF Termination of appointment of Constance Wing-Yin Lee as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2025	TM01	Termination of appointment of Sam Peter Baneke as a director on 6 May 2025	View PDF Termination of appointment of Sam Peter Baneke as a director on 6 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2025	TM01	Termination of appointment of Lutz Harald Rose as a director on 6 May 2025	View PDF Termination of appointment of Lutz Harald Rose as a director on 6 May 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025	View PDF Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025	CH01	Director's details changed for Mr Sam Peter Baneke on 30 June 2021	View PDF Director's details changed for Mr Sam Peter Baneke on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024	View PDF Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mr Michael Kok Zhiong Wu on 16 December 2024	View PDF Director's details changed for Mr Michael Kok Zhiong Wu on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mr Stephen Bernard Lilley on 16 December 2024	View PDF Director's details changed for Mr Stephen Bernard Lilley on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Ms Constance Wing-Yin Lee on 16 December 2024	View PDF Director's details changed for Ms Constance Wing-Yin Lee on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 16 December 2024	View PDF Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CH01	Director's details changed for Mr Daniel Stephen Wain on 16 November 2024	View PDF Director's details changed for Mr Daniel Stephen Wain on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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LONDON ARRAY LIMITED

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