LA MERGEIER LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2024-09-22 with no updates

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21/01/2521 January 2025 Compulsory strike-off action has been discontinued

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21/01/2521 January 2025 Compulsory strike-off action has been discontinued

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19/01/2519 January 2025 Micro company accounts made up to 2024-02-28

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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11/09/2311 September 2023 Cessation of Lee Thompson as a person with significant control on 2023-09-01

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11/09/2311 September 2023 Notification of Gemma Louise Barton as a person with significant control on 2023-09-01

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02/09/232 September 2023 Termination of appointment of County West Secretarial Services Limited as a secretary on 2023-09-01

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02/09/232 September 2023 Appointment of Miss Gemma Louise Barton as a director on 2023-09-01

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02/09/232 September 2023 Termination of appointment of Lee Thompson as a director on 2023-09-01

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05/08/235 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-21 with updates

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03/01/233 January 2023 Micro company accounts made up to 2022-02-28

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01/11/221 November 2022 Cessation of Keith Michael Stiles as a person with significant control on 2022-10-31

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01/11/221 November 2022 Notification of Lee Thompson as a person with significant control on 2022-10-31

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01/11/221 November 2022 Registered office address changed from Unit 023 Kingston Road New Malden KT3 3st England to 023 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 2022-11-01

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10/10/2210 October 2022 Registered office address changed from Unit 118 Kingspark Business Centre 152- 178 Kingston Road New Malden KT3 3st England to Unit 023 Kingston Road New Malden KT3 3st on 2022-10-10

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-21 with no updates

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 8 AXIS COURT MALLARD WAY SWANSEA SA7 0AJ

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05/11/205 November 2020 Registered office address changed from , 8 Axis Court, Mallard Way, Swansea, SA7 0AJ to 023 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 2020-11-05

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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10/03/2010 March 2020 DISS40 (DISS40(SOAD))

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/2011 February 2020 FIRST GAZETTE

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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28/03/1928 March 2019 Registered office address changed from , 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ, United Kingdom to 023 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 2019-03-28

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ UNITED KINGDOM

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27/03/1927 March 2019 DISS40 (DISS40(SOAD))

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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29/01/1929 January 2019 FIRST GAZETTE

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MANLEY

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12/01/1712 January 2017 DIRECTOR APPOINTED MR KEITH MICHAEL STILES

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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18/03/1618 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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