LS 20 FENCHURCH STREET LIMITED

Company number 05659931

Date	Type	Description	View / Download
06 Oct 2023	AP02	Appointment of Lkk Health Products Group Ii Limited as a director on 21 August 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Lkk Health Products Group Limited as a director on 21 August 2023	(1 page)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
28 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
23 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	(1 page)
19 Jul 2021	AD01	Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 19 July 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	(1 page)
01 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
08 Feb 2021	CH01	Director's details changed for Mr Wai Sum Sammy Lee on 29 January 2021	(2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
02 Jul 2020	CH01	Director's details changed for Mr Man Wai Ng on 2 July 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
26 Mar 2020	AP01	Appointment of Mr Wai Sum Sammy Lee as a director on 10 March 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Wai Hong Stephen Chung as a director on 10 March 2020	(1 page)
25 Feb 2020	CH02	Director's details changed for Lkk Health Products Group Limited on 19 February 2020	(1 page)
26 Sep 2019	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 18 September 2019	(2 pages)
26 Sep 2019	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 1 Poultry London EC2R 8EJ on 26 September 2019	(1 page)
23 Sep 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 17 September 2019	(1 page)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
30 Aug 2019	SH20	Statement by Directors	(2 pages)
30 Aug 2019	SH19	Statement of capital on 30 August 2019 GBP 1.00	(5 pages)
30 Aug 2019	CAP-SS	Solvency Statement dated 30/08/19	(2 pages)