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LECOACH LIMITED

Company number 10416287

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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 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
21 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
15 Aug 2022 MR01 Registration of charge 104162870001, created on 10 August 2022
22 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
10 Jun 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
12 May 2022 PSC02 Notification of Patroclo Ltd as a person with significant control on 30 March 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
12 May 2022 PSC04 Change of details for Mr Nathaniel Goldstein as a person with significant control on 30 March 2022
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 14.50
21 Apr 2022 SH02 Sub-division of shares on 30 March 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ new articles will allow for share cap of “a” ord shares of £0.01 each and “b” ord shares of £0.01 each. 30/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 SH08 Change of share class name or designation
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 October 2020
29 Dec 2020 CH03 Secretary's details changed for Mr Peter Goldstein on 29 December 2020
04 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
09 Aug 2020 AP01 Appointment of Mrs Anne Lise Goldstein as a director on 7 August 2020
09 Aug 2020 AP01 Appointment of Mr Peter Nicholas Goldstein as a director on 7 August 2020
08 Jun 2020 AA Micro company accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 October 2017