L M VISION DESIGN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-04-05 with no updates |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 64 KNIGHTSBRIDGE KNIGHTSBRIDGE LONDON SW1X 7JF ENGLAND |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | PREVEXT FROM 26/03/2017 TO 31/03/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | 26/03/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 19/12/1619 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 18/05/1618 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA MAZZONI / 01/03/2016 |
| 26/03/1626 March 2016 | Annual accounts for year ending 26 Mar 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM BODI.ME, 4TH FLOOR, ALGATE TOWER LEMAN STREET LONDON E1 8FA ENGLAND |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 64 KNIGHTSBRIDGE LONDON SW1X 7JF |
| 27/12/1527 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1523 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 31/12/1431 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 01/05/141 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 26/04/1026 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 24 KNIGHTSBRIDGE LONDON SW1F 7JF UK |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARA MAZZONI / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASMINE HATAMI / 01/10/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY JASMINE HATAMI |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM FLAT 8 THURLOE COURT 117 FULHAM ROAD LONDON SW3 6SB |
| 30/06/0930 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JASMINE HATAMI / 06/04/2007 |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | NC INC ALREADY ADJUSTED 09/02/07 |
| 26/03/0726 March 2007 | £ NC 10000/50000 09/02/ |
| 26/03/0726 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED LARA MAZZONI CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/12/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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