LEWISHAM OPERATING COMPANY LIMITED
Company number 12341715
- Company Overview for LEWISHAM OPERATING COMPANY LIMITED (12341715)
- Filing history for LEWISHAM OPERATING COMPANY LIMITED (12341715)
- People for LEWISHAM OPERATING COMPANY LIMITED (12341715)
- Charges for LEWISHAM OPERATING COMPANY LIMITED (12341715)
- More for LEWISHAM OPERATING COMPANY LIMITED (12341715)
| 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) |
|---|---|---|---|
| 29 Apr 2026 | AA | Full accounts made up to 31 December 2025 | |
| 17 Feb 2026 | AP01 | Appointment of Ms Lucy Jayne Tucker as a director on 16 February 2026 | |
| 17 Feb 2026 | TM01 | Termination of appointment of Roshan Ramlugun as a director on 16 February 2026 | |
| 15 Jan 2026 | AP04 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 January 2026 | |
| 10 Dec 2025 | CS01 | Confirmation statement made on 28 November 2025 with no updates | |
| 16 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 28 November 2024 with no updates | |
| 24 Oct 2024 | TM01 | Termination of appointment of Mayuran Shanmuganathan as a director on 24 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Ms Adebimpe Abibat Koledoye as a director on 24 October 2024 | |
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 31 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Sep 2023 | TM01 | Termination of appointment of Joe Persechino as a director on 28 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Roshan Ramlugun as a director on 28 September 2023 | |
| 20 Feb 2023 | AP01 | Appointment of Mr Joe Persechino as a director on 17 February 2023 | |
| 17 Feb 2023 | TM01 | Termination of appointment of Federico Arnaldo Faravelli as a director on 17 February 2023 | |
| 06 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 21 Dec 2022 | MR01 | Registration of charge 123417150003, created on 21 December 2022 | |
| 12 Dec 2022 | MA | Memorandum and Articles of Association | |
| 12 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 11 Oct 2022 | PSC05 | Change of details for Vita (Lewisham) 2 Limited as a person with significant control on 30 September 2022 | |
| 10 Oct 2022 | MR04 | Satisfaction of charge 123417150001 in full | |
| 10 Oct 2022 | MR04 | Satisfaction of charge 123417150002 in full | |
| 07 Oct 2022 | CERTNM |
Company name changed vita lewisham operating company LIMITED\certificate issued on 07/10/22
|