LALLET LTD
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
21/08/2421 August 2024 | Appointment of Miss Georgina Julie Nikki Yianni as a secretary on 2024-08-21 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
21/08/2421 August 2024 | Notification of Graham Ernest Phelps as a person with significant control on 2024-04-01 |
21/08/2421 August 2024 | Change of details for Donna Amy Phelps as a person with significant control on 2024-04-01 |
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 |
11/07/2411 July 2024 | Appointment of Mr Graham Ernest Phelps as a director on 2024-07-11 |
02/06/242 June 2024 | Certificate of change of name |
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 |
13/05/2413 May 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
08/05/248 May 2024 | Appointment of Mrs Gemma Kathryn Fielding as a director on 2024-05-08 |
14/11/2314 November 2023 | Incorporation |
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