LAURISTON LIGHTS LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Change of details for Mr Tom Humphrey Clovis Beasley as a person with significant control on 2024-11-01 |
| 03/12/243 December 2024 | Notification of Jessica Margarette Lavelle as a person with significant control on 2024-11-01 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 01/12/241 December 2024 | Notification of Tom Humphrey Clovis Beasley as a person with significant control on 2024-11-01 |
| 01/12/241 December 2024 | Notification of Adam Seldon as a person with significant control on 2024-11-01 |
| 01/12/241 December 2024 | Notification of Greville Charles Healey as a person with significant control on 2024-11-01 |
| 29/08/2429 August 2024 | Cessation of Jessica Margarette Clark-Jones as a person with significant control on 2024-08-29 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/10/235 October 2023 | Micro company accounts made up to 2022-11-30 |
| 23/08/2323 August 2023 | Termination of appointment of Hayley Carr as a director on 2023-08-23 |
| 03/12/223 December 2022 | Termination of appointment of Hayley Carr as a secretary on 2022-11-30 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 03/12/223 December 2022 | Termination of appointment of William Holford Jones as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 16/07/1916 July 2019 | Registered office address changed from , 1 Stracey Road, London, E7 0HQ, England to 7 Barlow House Provost Street London N1 7RA on 2019-07-16 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 1 STRACEY ROAD LONDON E7 0HQ ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 03/09/183 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 1 1 STRACEY ROAD LONDON E7 0HQ ENGLAND |
| 29/11/1729 November 2017 | Registered office address changed from , 1 1 Stracey Road, London, E7 0HQ, England to 7 Barlow House Provost Street London N1 7RA on 2017-11-29 |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/08/171 August 2017 | Registered office address changed from , Durham Leys Barn the Green, Marsh Baldon, Oxford, OX44 9LP, England to 7 Barlow House Provost Street London N1 7RA on 2017-08-01 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM DURHAM LEYS BARN THE GREEN MARSH BALDON OXFORD OX44 9LP ENGLAND |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 08/09/168 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HUMPHREY CLOVIS BEASELEY / 20/04/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR GREVILLE CHARLES HEALEY |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR TOM HUMPHREY CLOVIS BEASELEY |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR WILLIAM HOLFORD JONES |
| 02/01/162 January 2016 | REGISTERED OFFICE CHANGED ON 02/01/2016 FROM HOLLYDENE COTTAGE MARSH BALDON OXFORD OX44 9LS |
| 02/01/162 January 2016 | Registered office address changed from , Hollydene Cottage Marsh Baldon, Oxford, OX44 9LS to 7 Barlow House Provost Street London N1 7RA on 2016-01-02 |
| 23/12/1523 December 2015 | 29/11/15 NO MEMBER LIST |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL FENSTER |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL FENSTER |
| 05/08/155 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 02/03/152 March 2015 | ADOPT ARTICLES 12/02/2015 |
| 22/12/1422 December 2014 | 29/11/14 NO MEMBER LIST |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/07/1427 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ADAM SELDON |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR JOEL FENSTER |
| 01/12/131 December 2013 | 29/11/13 NO MEMBER LIST |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1229 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company