LAPD LONDON LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Total exemption full accounts made up to 2024-07-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-07-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/11/2125 November 2021 Secretary's details changed for Mrs Helen Agathocleous on 2021-11-23

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25/11/2125 November 2021 Change of details for Mrs Helen Agathocleous as a person with significant control on 2021-11-23

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25/11/2125 November 2021 Change of details for Mr Lucas Agathocleous as a person with significant control on 2021-11-23

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25/11/2125 November 2021 Director's details changed for Mr Lucas Agathocleous on 2021-11-23

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23/11/2123 November 2021 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23

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16/11/2116 November 2021 Change of details for Mr Lucas Agathocleous as a person with significant control on 2021-10-13

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with no updates

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16/11/2116 November 2021 Change of details for Mrs Helen Agathocleous as a person with significant control on 2021-10-13

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/01/1818 January 2018 31/07/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR CONSTANDINO COSTAS

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07/10/167 October 2016 COMPANY NAME CHANGED OFFICIAL WATCHES COMPANY LTD CERTIFICATE ISSUED ON 07/10/16

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07/10/167 October 2016 SECRETARY APPOINTED MRS HELEN AGATHOCLEOUS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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