LONDON LITES LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewResolutions

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21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-01-08

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Resolutions

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24/10/2424 October 2024 Memorandum and Articles of Association

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22/10/2422 October 2024 Change of share class name or designation

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21/10/2421 October 2024 Confirmation statement made on 2024-08-31 with updates

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21/10/2421 October 2024 Particulars of variation of rights attached to shares

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18/10/2418 October 2024 Change of details for Mr Samir Nadim Dayeh as a person with significant control on 2016-04-14

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-07-10

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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25/07/2325 July 2023 Second filing of a statement of capital following an allotment of shares on 2012-11-09

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25/07/2325 July 2023 Second filing of a statement of capital following an allotment of shares on 2021-05-04

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Sub-division of shares on 2021-05-04

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24/07/2324 July 2023 Memorandum and Articles of Association

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24/07/2324 July 2023 Memorandum and Articles of Association

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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18/07/2318 July 2023 Change of details for Mr Samir Nadim Dayeh as a person with significant control on 2016-04-14

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Registered office address changed from Freeman Carr 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD United Kingdom to 5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ on 2023-02-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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16/05/2216 May 2022 Second filing of Confirmation Statement dated 2022-03-25

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16/05/2216 May 2022 Second filing of Confirmation Statement dated 2021-03-25

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2021-05-04

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05/05/225 May 2022 Confirmation statement made on 2022-03-25 with no updates

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10/01/2210 January 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Appointment of Mr David Robert English as a director on 2021-10-20

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14/10/2114 October 2021 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freeman Carr 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD on 2021-10-14

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04/06/214 June 2021 Confirmation statement made on 2021-03-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080302030001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL PETERS

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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21/01/1921 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2018

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 13/04/18 STATEMENT OF CAPITAL GBP 300

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR NADIM DAYEH / 20/07/2015

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR NADIM DAYEH / 31/03/2014

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23/04/1423 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR APPOINTED RUSSELL HOWARD PETERS

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20/11/1220 November 2012 Statement of capital following an allotment of shares on 2012-11-09

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20/11/1220 November 2012 01/11/12 STATEMENT OF CAPITAL GBP 150.00

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20/11/1220 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 60150.00

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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