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L2I LTD

Company number 05881891

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
03 May 2024 PSC04 Change of details for Mr Lawrence David Goddall as a person with significant control on 3 April 2024
02 May 2024 PSC01 Notification of Caroline Goodall as a person with significant control on 3 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Lawrence David Goodall on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Lawrence David Goodall on 30 April 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Feb 2024 PSC04 Change of details for Mr Lawrence David Goddall as a person with significant control on 14 December 2023
15 Feb 2024 PSC07 Cessation of Ian Butterworth as a person with significant control on 14 December 2023
12 Feb 2024 SH06 Cancellation of shares. Statement of capital on 14 December 2023
  • GBP 63
12 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 MA Memorandum and Articles of Association
17 Jan 2024 TM02 Termination of appointment of Ian Butterworth as a secretary on 14 December 2023
17 Jan 2024 TM01 Termination of appointment of Ian Butterworth as a director on 14 December 2023
16 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
12 Jun 2019 PSC04 Change of details for Mr Lawrence David Goddall as a person with significant control on 12 June 2019