LESJOFORS HEAVY SPRINGS UK LIMITED

Company number 01299095

Date	Type	Description	View / Download
20 May 2024	AP01	Appointment of Mr Luke Geoffrey Smith as a director on 16 May 2024	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	(25 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(5 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(5 pages)
09 Dec 2021	CERTNM	Company name changed lesjofors uk LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07	(3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
03 Aug 2021	TM01	Termination of appointment of Stuart Patrick Mcsheehy as a director on 21 July 2021	(1 page)
03 Aug 2021	AP03	Appointment of Mr Michael Gibbs as a secretary on 21 July 2021	(2 pages)
03 Aug 2021	TM02	Termination of appointment of Alison Jane Baron as a secretary on 21 July 2021	(1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 30,000	(3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	(3 pages)
25 Jun 2021	PSC04	Change of details for Mr Ola Tengroth as a person with significant control on 2 January 2020	(2 pages)
25 Jun 2021	AD01	Registered office address changed from Chaffinch Business Park Croydon Road Beckenham Kent BR3 4DW to Unit 3 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP on 25 June 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(4 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
24 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(4 pages)
20 Jan 2020	TM01	Termination of appointment of Kjell-Arne Gunnar Lindback as a director on 31 December 2019	(1 page)
20 Jan 2020	AP01	Appointment of Mr Ola Tengroth as a director on 2 January 2020	(2 pages)
20 Jan 2020	PSC01	Notification of Ola Tengroth as a person with significant control on 2 January 2020	(2 pages)
20 Jan 2020	PSC07	Cessation of Kjell-Arne Gunnar Lindback as a person with significant control on 31 December 2019	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
04 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)