LONDON & LISBON PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
23/02/2423 February 2024 New | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
22/02/2422 February 2024 New | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 2024-02-22 |
21/08/2321 August 2023 | Satisfaction of charge 037329350010 in full |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022Analyse these accounts |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021Analyse these accounts |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020Analyse these accounts |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
28/02/1928 February 2019 | 28/02/19 TOTAL EXEMPTION FULL |
23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037329350010 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
28/02/1828 February 2018 | 28/02/18 TOTAL EXEMPTION FULL |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
28/02/1728 February 2017 | 28/02/17 TOTAL EXEMPTION FULL |
04/04/164 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
19/03/1519 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
14/10/1414 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 751 |
29/04/1429 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
16/05/1316 May 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
08/04/138 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
02/04/122 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SIMON SWYCHER / 15/09/2011 |
23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SEOK YEE LAU SWYCHER / 15/09/2011 |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
11/04/1111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
15/04/1015 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMON SWYCHER / 27/10/2009 |
13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEOK YEE LAU SWYCHER / 27/10/2009 |
28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
30/09/0930 September 2009 | DISS40 (DISS40(SOAD)) |
29/09/0929 September 2009 | FIRST GAZETTE |
31/08/0931 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
31/03/0931 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WINGFIELD |
24/02/0924 February 2009 | DIRECTOR RESIGNED NIGEL WINGFIELD |
27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HOLDER |
27/01/0927 January 2009 | DIRECTOR RESIGNED KEVIN HOLDER |
19/11/0819 November 2008 | DIRECTOR APPOINTED NIGEL WINGFIELD |
19/11/0819 November 2008 | DIRECTOR APPOINTED KEVIN LINDSAY HOLDER |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN HOLDER |
18/11/0818 November 2008 | DIRECTOR RESIGNED KEVIN HOLDER |
31/08/0831 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
25/03/0825 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/073 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0622 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
05/04/055 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
02/07/042 July 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/042 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/034 July 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
01/04/031 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
27/06/0227 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
29/03/0229 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
16/05/0116 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: C/O CENTAUR SECRETARIES LTD 3RD FLOOR, 24 OLD BOND STREET LONDON W1X 3DA |
19/12/0019 December 2000 | DELIVERY EXT'D 3 MTH 31/08/00 |
02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
12/05/0012 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
12/05/0012 May 2000 | S386 DISP APP AUDS 02/05/00 |
12/05/0012 May 2000 | S366A DISP HOLDING AGM 02/05/00 S252 DISP LAYING ACC 02/05/00 S386 DISP APP AUDS 02/05/00 |
30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
30/03/9930 March 1999 | SECRETARY RESIGNED |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
15/03/9915 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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