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L UK (OLD) LTD

Company number 04828633

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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)
10 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
02 Jul 2018 AD01 Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY to 2 Bourchier Street London W1D 4HX on 2 July 2018
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
04 Jul 2017 PSC01 Notification of Daryll Scott as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Matt Lintott as a person with significant control on 6 April 2016
21 Jun 2017 AA Unaudited abridged accounts made up to 30 April 2017
17 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 190.00
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH08 Change of share class name or designation
12 May 2016 AP01 Appointment of Mr Daryll Scott as a director on 1 May 2016
10 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 150
20 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 150
25 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 MR01 Registration of charge 048286330004
22 Jan 2014 MR04 Satisfaction of charge 2 in full
14 Jan 2014 MR01 Registration of charge 048286330003
25 Sep 2013 AAMD Amended accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 150
18 Jul 2013 CH01 Director's details changed for Mr Matthew Donald Lintott on 1 January 2013
18 Jul 2013 CH01 Director's details changed for Mr Jonathan Nicholas Andrew Tooze on 1 January 2013
18 Jul 2013 CH01 Director's details changed for Mr Tom Head on 9 July 2013