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LIONS KEY ESTATE GROUP LTD

Company number 12667030

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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)
16 Feb 2024 AA Micro company accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
08 Feb 2024 AD01 Registered office address changed from 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to 41 Coleridge Road Croydon CR0 7BS on 8 February 2024
28 Jan 2023 AA Micro company accounts made up to 30 June 2022
28 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
24 Jan 2023 TM02 Termination of appointment of Phraewnapha Thongphraiwan as a secretary on 24 January 2023
29 Nov 2022 AP03 Appointment of Miss Phraewnapha Thongphraiwan as a secretary on 29 November 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 Nov 2022 AD01 Registered office address changed from 63/66 Hatton Garden London EC1N 8LE England to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 24 November 2022
24 Nov 2022 AD01 Registered office address changed from 63/66 Hatton Garden Lion’S Key Estate Limited Fifth Floor Suite 23, London London London EC1N 8LE England to 63/66 Hatton Garden London EC1N 8LE on 24 November 2022
24 Nov 2022 AD01 Registered office address changed from 41 Coleridge Road Croydon CR0 7BS England to 63/66 Hatton Garden Lion’S Key Estate Limited Fifth Floor Suite 23, London London London EC1N 8LE on 24 November 2022
21 Nov 2022 CERTNM Company name changed its raw clothing LIMITED\certificate issued on 21/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-18
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
11 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2020
  • GBP 2
10 Feb 2022 AA Micro company accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
26 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 50
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2022
12 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted