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LACOSTE ( BRIGHTON ) LIMITED

Company number 12995311

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2022 DS01 Application to strike the company off the register
13 Apr 2022 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 April 2022
25 Mar 2022 AP01 Appointment of Mr Deniz Kiziloz as a director on 24 March 2022
01 Feb 2022 PSC01 Notification of Remzi Kar as a person with significant control on 17 January 2022
01 Feb 2022 TM01 Termination of appointment of Water Knights Group Limited as a director on 17 January 2022
01 Feb 2022 AP01 Appointment of Mr Remzi Kar as a director on 17 January 2022
01 Feb 2022 AD01 Registered office address changed from 38 Flat 3 38 Salisbury Road Hove BN3 3AA England to 38 Salisbury Road Flat 3 Hove BN3 3AA on 1 February 2022
01 Feb 2022 AD01 Registered office address changed from 90 Western Road Brighton BN1 2LB England to 38 Flat 3 38 Salisbury Road Hove BN3 3AA on 1 February 2022
31 Oct 2021 PSC07 Cessation of Deniz Kiziloz as a person with significant control on 31 October 2021
31 Oct 2021 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 31 October 2021
04 Oct 2021 TM01 Termination of appointment of Deniz Kiziloz as a director on 14 September 2021
04 Oct 2021 AP02 Appointment of Water Knights Group Limited as a director on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from 9 Regent Arcade Brighton BN1 1HR England to 90 Western Road Brighton BN1 2LB on 14 September 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-05
05 Aug 2021 PSC01 Notification of Deniz Kiziloz as a person with significant control on 5 August 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Aug 2021 TM01 Termination of appointment of Kemal Yilmaz as a director on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from 29 Westbourne Street Hove BN3 5PE England to 9 Regent Arcade Brighton BN1 1HR on 5 August 2021
05 Aug 2021 AP01 Appointment of Mr Deniz Kiziloz as a director on 5 August 2021
05 Aug 2021 PSC07 Cessation of Kemal Yilmaz as a person with significant control on 5 August 2021
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted