LALLET LTD

Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-04-01

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21/08/2421 August 2024 Appointment of Miss Georgina Julie Nikki Yianni as a secretary on 2024-08-21

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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21/08/2421 August 2024 Notification of Graham Ernest Phelps as a person with significant control on 2024-04-01

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21/08/2421 August 2024 Change of details for Donna Amy Phelps as a person with significant control on 2024-04-01

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02/08/242 August 2024 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-08-02

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11/07/2411 July 2024 Appointment of Mr Graham Ernest Phelps as a director on 2024-07-11

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02/06/242 June 2024 Certificate of change of name

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13/05/2413 May 2024 Registered office address changed from 22 Hill Road Theydon Bois Essex CM16 7LX England to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 2024-05-13

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13/05/2413 May 2024 Current accounting period extended from 2024-11-30 to 2025-03-31

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08/05/248 May 2024 Appointment of Mrs Gemma Kathryn Fielding as a director on 2024-05-08

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14/11/2314 November 2023 Incorporation

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