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LS ECO ADVANCED CABLES LIMITED

Company number 12740355

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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)
25 May 2024 CERTNM Company name changed precis (2778) LIMITED\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-24
24 May 2024 AD01 Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Vestry House Laurence Pountney Hill London EC4R 0EH on 24 May 2024
24 May 2024 AP01 Appointment of Sangdon Lee as a director on 24 May 2024
24 May 2024 AP01 Appointment of Wonho Hwang as a director on 24 May 2024
24 May 2024 TM01 Termination of appointment of Clare Alice Wilson as a director on 24 May 2024
24 May 2024 TM01 Termination of appointment of Peregrine Secretarial Services Limited as a director on 24 May 2024
24 May 2024 AP01 Appointment of Amelia Charlotte Henning as a director on 24 May 2024
21 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
14 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-14
  • GBP 2