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LUELLA GREY LONDON LTD

Company number 11915178

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 80	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 80 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	CH01	Director's details changed for Miss Rachel Benton on 23 May 2023	View PDF Director's details changed for Miss Rachel Benton on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Miss Rachel Benton on 1 May 2023	View PDF Director's details changed for Miss Rachel Benton on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Miss Rachel Benton as a person with significant control on 1 May 2023	View PDF Change of details for Miss Rachel Benton as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	AD01	Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon CR5 3TF England to 46 Hyde Road South Croydon CR2 9NP on 20 January 2022	View PDF Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon CR5 3TF England to 46 Hyde Road South Croydon CR2 9NP on 20 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mr James Radford as a director on 26 April 2021	View PDF Appointment of Mr James Radford as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	PSC01	Notification of Sarah Kay Bidwell as a person with significant control on 15 November 2019	View PDF Notification of Sarah Kay Bidwell as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AP01	Appointment of Mrs Sarah Kay Bidwell as a director on 14 November 2019	View PDF Appointment of Mrs Sarah Kay Bidwell as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LUELLA GREY LONDON LTD

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