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LEM SOLUTIONS LIMITED

Company number 06614418

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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)
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Oct 2016 TM02 Termination of appointment of Nicholas Fisher as a secretary on 11 June 2012
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
12 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
13 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
04 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
14 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
30 Jun 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Nov 2012 CERTNM Company name changed cutie pets LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
04 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Mr Darren Lefcoe as a director
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Leena Lefcoe on 9 June 2010
25 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2009 363a Return made up to 09/06/09; full list of members
29 Apr 2009 288a Director appointed leena lefcoe
29 Apr 2009 287 Registered office changed on 29/04/2009 from, 6 princes park avenue, london, NW11 0JP, united kingdom
29 Apr 2009 288a Secretary appointed nicholas fisher