Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Feb 2026 |
CS01 |
Confirmation statement made on 24 February 2026 with no updates
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09 Jan 2026 |
CH03 |
Secretary's details changed for Mrs Ita Gillis on 9 January 2026
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09 Jan 2026 |
AD01 |
Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 9 January 2026
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09 Jan 2026 |
CH01 |
Director's details changed for Mrs Mary Margaret Laverty on 9 January 2026
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09 Jan 2026 |
CH01 |
Director's details changed for Mr Eamonn Francis Laverty on 9 January 2026
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17 Sep 2025 |
AA01 |
Current accounting period extended from 30 September 2025 to 31 December 2025
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01 Jul 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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09 Apr 2025 |
CS01 |
Confirmation statement made on 5 April 2025 with no updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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11 Feb 2022 |
CERTNM |
Company name changed eml lesley house LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-09
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20 Sep 2021 |
AD01 |
Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jul 2020 |
AP03 |
Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of James Higgins as a secretary on 2 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of James Stephen Higgins as a director on 2 July 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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