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LV HEADLEASE LIMITED

Company number 09725805

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Company Results (links open in a new window)
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)
15 Nov 2019 CH01 Director's details changed for Mr Gideon Jacob Lyons on 15 November 2019
View PDF Director's details changed for Mr Gideon Jacob Lyons on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019
View PDF Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019 - link opens in a new window - 1 page (1 page)
22 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019 AA Total exemption full accounts made up to 31 August 2018
View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
24 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,800
View PDF Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,800
- link opens in a new window - 3 pages (3 pages)
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-21
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-21
- link opens in a new window - 3 pages (3 pages)
14 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-10
  • GBP 1,000
View PDF Incorporation
Statement of capital on 2015-08-10
  • GBP 1,000
- link opens in a new window - 45 pages (45 pages)