LOTHAY LIMITED

03042345
49 FELLOWS ROAD LONDON ENGLAND NW3 3DX

Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Termination of appointment of secretary (Miriam Epstein) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2023 accounts Annual Accounts 8 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 8 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 8 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 7 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 7 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Dec 2018 accounts Annual Accounts 8 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
12 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2017 officers Termination of appointment of director (Stewart Anthony Laitner) 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Appointment of director (Mr Stewart Anthony Laitner) 2 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2016 accounts Annual Accounts 5 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 5 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 officers Appointment of director (Mr Leon Reich) 2 Buy now
22 Jul 2014 accounts Annual Accounts 5 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
13 Aug 2013 accounts Annual Accounts 5 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
20 Jul 2012 accounts Annual Accounts 5 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
31 Jan 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 officers Change of particulars for director (Miriam Epstein) 2 Buy now
26 Oct 2009 accounts Annual Accounts 5 Buy now
16 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 5 Buy now
20 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
03 Sep 2007 accounts Annual Accounts 5 Buy now
21 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 5 Buy now
13 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
01 Nov 2005 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
19 Aug 2005 accounts Annual Accounts 5 Buy now
27 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
27 Apr 2005 officers New secretary appointed 2 Buy now
02 Feb 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
23 Aug 2004 accounts Annual Accounts 5 Buy now
16 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
24 Jan 2004 address Registered office changed on 24/01/04 from: c/o lopian gross barnett 1ST floor harvester house 37 peter street manchester M2 5QD 1 Buy now
10 Jul 2003 accounts Annual Accounts 6 Buy now
24 Apr 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
05 Jun 2002 accounts Annual Accounts 6 Buy now
30 Apr 2002 annual-return Return made up to 05/04/02; full list of members 7 Buy now
31 Aug 2001 accounts Annual Accounts 6 Buy now
09 Apr 2001 annual-return Return made up to 05/04/01; full list of members 7 Buy now
23 Aug 2000 accounts Annual Accounts 6 Buy now
02 Aug 2000 capital Ad 05/04/99--------- £ si 1000@1 2 Buy now
28 Jun 2000 annual-return Return made up to 05/04/00; full list of members 7 Buy now
22 Jul 1999 accounts Annual Accounts 7 Buy now
18 May 1999 annual-return Return made up to 05/04/99; full list of members 6 Buy now
09 Dec 1998 accounts Accounting reference date extended from 30/04/98 to 31/10/98 1 Buy now
14 Aug 1998 officers New secretary appointed 2 Buy now
14 Aug 1998 officers New director appointed 2 Buy now
14 Aug 1998 officers Secretary resigned 1 Buy now
14 Aug 1998 officers Director resigned 1 Buy now
15 Apr 1998 annual-return Return made up to 05/04/98; no change of members 4 Buy now
27 Jan 1998 accounts Annual Accounts 6 Buy now
23 Apr 1997 annual-return Return made up to 05/04/97; no change of members 4 Buy now
14 Jan 1997 accounts Annual Accounts 2 Buy now
06 Sep 1996 annual-return Return made up to 05/04/96; full list of members 6 Buy now
05 Sep 1996 officers New director appointed 2 Buy now
04 Sep 1996 address Registered office changed on 04/09/96 from: c/o B. olsberg & co. 35 whitworth street west manchester lancashire M1 5NG 1 Buy now
14 Aug 1996 officers New secretary appointed 1 Buy now
14 Aug 1996 officers Secretary resigned 1 Buy now
14 Aug 1996 officers Director resigned 2 Buy now
22 May 1995 capital Nc inc already adjusted 06/04/95 1 Buy now
22 May 1995 resolution Resolution 2 Buy now
05 Apr 1995 incorporation Incorporation Company 16 Buy now