L. AND L.TRUSTEES LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Accounts for a dormant company made up to 2024-03-29

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27/01/2527 January 2025 Confirmation statement made on 2025-01-03 with no updates

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27/01/2527 January 2025 Change of details for Hiren Tambaclal as a person with significant control on 2025-01-03

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22/01/2422 January 2024 Change of details for Avaniben Dhirubhai Shah as a person with significant control on 2018-06-05

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22/01/2422 January 2024 Confirmation statement made on 2024-01-03 with no updates

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24/12/2324 December 2023 Accounts for a dormant company made up to 2023-03-29

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22/05/2322 May 2023 Appointment of Krish Hirene Tambaclal Shah as a secretary on 2023-04-11

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22/05/2322 May 2023 Termination of appointment of Avaniben Dhirubhai Shah as a secretary on 2023-04-11

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22/05/2322 May 2023 Termination of appointment of Hiren Tambaclal as a director on 2023-04-11

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22/05/2322 May 2023 Appointment of Rishabh Hirene Tambaclal Shah as a director on 2023-04-11

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19/05/2319 May 2023 Appointment of Mrs Avaniben Dhirubhai Shah as a director on 2023-04-11

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-03-29

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11/01/2311 January 2023 Confirmation statement made on 2023-01-03 with no updates

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11/01/2311 January 2023 Change of details for Hiren Tambaclal as a person with significant control on 2018-04-05

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10/01/2310 January 2023 Change of details for Avaniben Dhirubhai Shah as a person with significant control on 2018-04-05

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05/01/225 January 2022 Confirmation statement made on 2022-01-03 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-29

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / HIREN TAMBACLAL / 05/04/2018

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANIBEN DHIRUBHAI SHAH

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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16/06/1816 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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17/03/1817 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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18/12/1718 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/02/127 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIREN TAMBACLAL / 01/10/2009

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04/03/104 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / HIREN TAMBACLAL / 26/03/2009

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14/01/0914 January 2009 DIRECTOR APPOINTED HIREN TAMBACLAL

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY CAROLE LECLER

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09/01/099 January 2009 SECRETARY APPOINTED AVANIBEN DHIRUBHAI SHAH

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR FRANCOIS LECLER

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HANTS SO9 1QS

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22/02/0622 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0522 March 2005 SECRETARY'S PARTICULARS CHANGED

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09/03/059 March 2005 DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/03/035 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 DIRECTOR RESIGNED

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05/12/005 December 2000 SECRETARY RESIGNED

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06/02/006 February 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/10/952 October 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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09/01/959 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/959 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/12/9221 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/86

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/84

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/81

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31/08/9031 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/08/9031 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/85

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/78

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31/08/9031 August 1990 REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 5A OXFORD ROAD READING BERKS RG7 7QG

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31/08/9031 August 1990 REGISTERED OFFICE CHANGED ON 31/08/90 FROM: AFTON MANOR FRESHWATER ISLE OF WIGHT

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31/08/9031 August 1990 REGISTERED OFFICE CHANGED ON 31/08/90 FROM: APPLEBARNS VICTORIA ROAD FRESHWATER ISLE OF WIGHT

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/87

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/82

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/79

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/83

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/80

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/08/9022 August 1990 Restoration by order of the court

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22/08/9022 August 1990 ORDER OF COURT - RESTORATION 16/08/90

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11/11/8611 November 1986 Dissolution

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11/11/8611 November 1986 STRUCK-OFF AND DISSOLVED

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05/08/865 August 1986 FIRST GAZETTE

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20/02/5420 February 1954 Incorporation

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20/02/5420 February 1954 Incorporation

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19/02/5419 February 1954 Miscellaneous

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19/02/5419 February 1954 Miscellaneous

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