LC-AV LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Miss Abigail Sarah Fox as a director on 2025-07-29 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/12/2312 December 2023 | Notification of Louis Christie Holdings Ltd as a person with significant control on 2023-12-01 |
| 12/12/2312 December 2023 | Cessation of Louis Christie as a person with significant control on 2023-12-01 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 11/12/2111 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | |
| 17/09/2017 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 06/09/196 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHRISTIE / 15/07/2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHRISTIE / 12/07/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/08/1822 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O PGK ASSOCIATES LIMITED UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM SUITE G-4, TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH ENGLAND |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 80 WAKEMAN ROAD LONDON NW10 5DH |
| 04/05/154 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/05/144 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/06/1319 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM UNIT 2 75 SALUSBURY ROAD LONDON NW6 6NH |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 63 LOVERIDGE ROAD LONDON LONDON NW6 2DR UNITED KINGDOM |
| 01/05/121 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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