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L L GLAMPING LIMITED

Company number 10833457

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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)
13 Jan 2021 TM01 Termination of appointment of James Oliver Pleszko as a director on 23 December 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
23 Oct 2020 AD01 Registered office address changed from Unit a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF England to 1 Vicarage Lane London E15 4HF on 23 October 2020
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
27 Apr 2020 AA Micro company accounts made up to 30 November 2019
20 Feb 2020 TM01 Termination of appointment of Ian Elliott as a director on 30 January 2020
23 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
13 Nov 2019 AAMD Amended micro company accounts made up to 30 November 2018
22 Mar 2019 AA Micro company accounts made up to 30 November 2018
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
15 Nov 2018 PSC02 Notification of Lesko Modular Group Limited as a person with significant control on 1 August 2018
04 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 30 November 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
11 Dec 2017 AP01 Appointment of Mr Paul Pleszko as a director on 1 July 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
08 Dec 2017 PSC07 Cessation of Lesko Group Limited as a person with significant control on 1 October 2017
08 Dec 2017 AD01 Registered office address changed from Bellingham House 2 Huntingdon Street St. Neots PE19 1BG United Kingdom to Unit a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF on 8 December 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted