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LY RAVENS ING MILL LIMITED

Company number 12440915

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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)
20 Feb 2024 MR04 Satisfaction of charge 124409150002 in full
13 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
06 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with updates
22 Jun 2022 CERTNM Company name changed breal capital (lawton) LIMITED\certificate issued on 22/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-16
22 Jun 2022 AP01 Appointment of Mr Timothy Benson Kay as a director on 16 June 2022
12 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
12 Apr 2022 TM01 Termination of appointment of Michael Anthony Welden as a director on 1 April 2022
12 Apr 2022 PSC07 Cessation of Tota Ii Limited as a person with significant control on 1 April 2022
12 Apr 2022 PSC02 Notification of Lawton Capital Limited as a person with significant control on 1 April 2022
08 Apr 2022 MR01 Registration of charge 124409150002, created on 1 April 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mr Carlton Malcolm Siddle on 2 August 2021
30 Sep 2021 AA Group of companies' accounts made up to 30 September 2020
05 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
05 Aug 2021 PSC05 Change of details for Tota Ii Limited as a person with significant control on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Michael Anthony Welden on 2 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Carlton Malcolm Siddle on 2 August 2021
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
02 Feb 2021 PSC07 Cessation of Asheton Capital Limited as a person with significant control on 14 February 2020
02 Feb 2021 PSC02 Notification of Tota Ii Limited as a person with significant control on 14 February 2020
25 Jun 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 September 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 100.00
20 Mar 2020 SH02 Sub-division of shares on 14 February 2020
19 Mar 2020 MR01 Registration of charge 124409150001, created on 16 March 2020