BENJAMIN & LILLIAN PRIVATE OFFICE LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
| 09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 | First Gazette notice for compulsory strike-off |
| 19/08/2519 August 2025 | First Gazette notice for compulsory strike-off |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 19/03/2419 March 2024 | Appointment of Mr Benjamin Andrew Walker as a director on 2024-03-18 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 04/03/244 March 2024 | Certificate of change of name |
| 26/02/2426 February 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-02-26 |
| 09/01/249 January 2024 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-01-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/08/2322 August 2023 | Termination of appointment of Graham Andrew Levinson as a secretary on 2023-08-18 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 22/08/2322 August 2023 | Appointment of Mr Benjamin Andrew Walker as a secretary on 2023-08-18 |
| 22/08/2322 August 2023 | Certificate of change of name |
| 14/08/2314 August 2023 | Appointment of Mr Graham Andrew Levinson as a secretary on 2023-08-08 |
| 04/08/234 August 2023 | Confirmation statement made on 2022-10-24 with updates |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-10-31 |
| 26/05/2326 May 2023 | Termination of appointment of Guy Anthony Rees as a secretary on 2023-05-15 |
| 24/05/2324 May 2023 | Certificate of change of name |
| 28/04/2328 April 2023 | Appointment of Mr Guy Anthony Rees as a secretary on 2023-04-26 |
| 27/04/2327 April 2023 | Appointment of Ms Lillian Li as a secretary on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Guy Anthony Rees as a secretary on 2023-04-23 |
| 11/04/2311 April 2023 | Appointment of Mr Guy Anthony Rees as a secretary on 2023-04-03 |
| 17/03/2317 March 2023 | Termination of appointment of Lillian Li as a secretary on 2023-03-16 |
| 16/03/2316 March 2023 | Appointment of Ms Lillian Li as a secretary on 2023-03-14 |
| 28/02/2328 February 2023 | Termination of appointment of Lillian Li as a secretary on 2023-02-15 |
| 28/02/2328 February 2023 | Change of details for Ms Lillian Li as a person with significant control on 2022-04-21 |
| 17/02/2317 February 2023 | Termination of appointment of Edmond Max Rosenthal as a director on 2023-02-12 |
| 17/02/2317 February 2023 | Cessation of Edmond Max Rosenthal as a person with significant control on 2023-02-12 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Termination of appointment of Edmond Max Rosenthal as a secretary on 2023-02-12 |
| 08/02/238 February 2023 | Registered office address changed from PO Box 4385 13700465: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street London WC2H 9JQ on 2023-02-08 |
| 08/02/238 February 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-02-08 |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/11/2118 November 2021 | Registered office address changed to PO Box 4385, 13700465: Companies House Default Address, Cardiff, CF14 8LH on 2021-11-18 |
| 25/10/2125 October 2021 | Incorporation |
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