L. HOLDINGS LIMITED

02189783
19 LEYDEN STREET LONDON ENGLAND E1 7LE

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 5 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 5 Buy now
02 Dec 2022 officers Change of particulars for director (Mrs Irene Wai Keng Potter) 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 5 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2021 officers Change of particulars for director (Mr Stephen John Mills) 2 Buy now
05 Jul 2021 officers Change of particulars for director (Mrs Irene Wai Keng Potter) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2021 accounts Annual Accounts 5 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2020 officers Termination of appointment of director (Charis Savvides) 1 Buy now
04 Jun 2020 accounts Annual Accounts 5 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2018 officers Change of particulars for director (Mrs Irene Potter) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 accounts Annual Accounts 2 Buy now
13 Jul 2017 officers Termination of appointment of director (Peter Benedict Stone) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 officers Termination of appointment of secretary (Martin Landman) 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Martin Landman) 1 Buy now
30 Mar 2017 accounts Annual Accounts 2 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
24 May 2016 accounts Annual Accounts 2 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Charis Savvides) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mrs Irene Potter) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Stephen John Mills) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Martin Landman) 2 Buy now
20 Nov 2015 officers Change of particulars for secretary (Mr Martin Landman) 1 Buy now
03 Aug 2015 annual-return Annual Return 8 Buy now
23 Apr 2015 accounts Annual Accounts 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Miriam Elizabeth Patricia Lewis) 1 Buy now
05 Aug 2014 annual-return Annual Return 9 Buy now
20 Jun 2014 accounts Annual Accounts 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mrs Miriam Elizabeth Patricia Lewis) 2 Buy now
05 Aug 2013 annual-return Annual Return 9 Buy now
04 Jul 2013 accounts Annual Accounts 2 Buy now
29 May 2013 officers Change of particulars for director (Mrs Miriam Elizabeth Patricia Lewis) 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 annual-return Annual Return 9 Buy now
28 Feb 2012 accounts Annual Accounts 2 Buy now
08 Aug 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Aug 2011 annual-return Annual Return 9 Buy now
01 Jul 2011 officers Termination of appointment of director (David Sykes) 1 Buy now
03 Mar 2011 accounts Annual Accounts 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Michael Shore) 1 Buy now
04 Aug 2010 annual-return Annual Return 11 Buy now
28 May 2010 officers Change of particulars for director (David Anthony Sykes) 2 Buy now
25 Feb 2010 accounts Annual Accounts 2 Buy now
18 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Dec 2009 officers Change of particulars for director (David Anthony Sykes) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Peter Benedict Stone) 2 Buy now
01 Dec 2009 officers Change of particulars for secretary (Mr Martin Landman) 1 Buy now
01 Dec 2009 officers Change of particulars for director (Irene Potter) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Michael Howard Shore) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Stephen John Mills) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Martin Landman) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mrs Miriam Elizabeth Patricia Lewis) 2 Buy now
07 Aug 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
21 Jan 2009 accounts Annual Accounts 2 Buy now
02 Sep 2008 officers Director appointed charis savvides 1 Buy now
02 Sep 2008 officers Appointment terminated director savvas rigas 1 Buy now
01 Aug 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
28 Jan 2008 accounts Annual Accounts 2 Buy now
29 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
13 Aug 2007 accounts Annual Accounts 2 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
25 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Sep 2006 officers Director's particulars changed 1 Buy now
23 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
22 Aug 2006 address Location of register of members 1 Buy now
25 Jan 2006 accounts Annual Accounts 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ 2 Buy now
17 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
09 May 2005 accounts Annual Accounts 1 Buy now
20 Aug 2004 annual-return Return made up to 31/07/04; full list of members 8 Buy now
03 Aug 2004 officers Director's particulars changed 1 Buy now
09 Jul 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
17 May 2004 accounts Delivery ext'd 3 mth 31/12/03 4 Buy now
22 Apr 2004 accounts Annual Accounts 1 Buy now