LDIS EXECUTIVE LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/06/2430 June 2024 Confirmation statement made on 2024-06-22 with no updates

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17/09/2317 September 2023 Accounts for a dormant company made up to 2023-06-30

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25/07/2325 July 2023 Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 18 Cottenham Park Road London SW20 0RZ on 2023-07-25

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25/07/2325 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 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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28/06/2128 June 2021 Confirmation statement made on 2021-06-22 with updates

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE MARY CONSTANTINOU

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA STELLA CONSTANTINOU

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04/10/194 October 2019 CESSATION OF MARIA STELLA CONSTANTINOU AS A PSC

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05/08/195 August 2019 DIRECTOR APPOINTED DIMITRI PHILIPPOU

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 133-137 CONNECT HOUSE ALEXANDRA ROAD LONDON SW19 7JY ENGLAND

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05/07/195 July 2019 APPOINTMENT TERMINATED, SECRETARY MARIA CONSTANTINOU

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA CONSTANTINOU

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

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11/04/1911 April 2019 DIRECTOR APPOINTED MISS ZOE MARY CONSTANTINOU

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 133-137 CONNECT HOUSE C/O WSM PARTNERS CONNECT HOUSE, ALEXANDRA ROAD LONDON SW19 7JY ENGLAND

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 18 COTTENHAM PARK ROAD LONDON SW20 0RZ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/03/1620 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/07/155 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/08/141 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/04/145 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/08/138 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/08/1222 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/08/1123 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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