LAPENNA SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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04/04/244 April 2024 Registered office address changed from Griffin Suite, T1/T1a, Third Floor Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom to 25 Park Street Macclesfield SK11 6SS on 2024-04-04

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12/03/2412 March 2024 Micro company accounts made up to 2023-08-31

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12/03/2412 March 2024 Previous accounting period extended from 2023-06-29 to 2023-08-31

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09/10/239 October 2023 Registered office address changed from 25 Torkington Road Wilmslow SK9 2AE England to Griffin Suite, T1/T1a, Third Floor Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 2023-10-09

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08/09/238 September 2023 Confirmation statement made on 2023-08-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-06-29

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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18/10/2218 October 2022 Confirmation statement made on 2022-08-19 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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25/01/2225 January 2022 Termination of appointment of Aaron Lapenna as a secretary on 2022-01-25

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25/01/2225 January 2022 Cessation of Aaron Lapenna as a person with significant control on 2022-01-25

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26/07/2126 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 51 BURY ROAD MANCHESTER M26 2UT UNITED KINGDOM

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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13/01/2113 January 2021 DIRECTOR APPOINTED MR ADAM ALEXANDER ANTHONY GEORGHIOU

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 FIRST GAZETTE

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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