LE18 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/07/2426 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 17/03/2317 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 |
| 20/02/2320 February 2023 | Director's details changed for Fadzlan Rosli on 2023-02-20 |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/07/2028 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CATALIN BREABAN |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 01/09/2018 |
| 11/04/1811 April 2018 | TRANSACTIONS 23/03/2018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095163090004 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095163090003 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / BLUEMERANG CAPITAL LIMITED / 16/03/2018 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND |
| 14/03/1814 March 2018 | PREVEXT FROM 25/09/2017 TO 31/12/2017 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 09/03/189 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 12/10/2017 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / BLUEMERANG CAPITAL LIMITED / 12/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/03/1721 March 2017 | PREVSHO FROM 26/09/2016 TO 25/09/2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 27/09/2016 TO 26/09/2016 |
| 13/12/1613 December 2016 | PREVEXT FROM 31/03/2016 TO 27/09/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PENNANT HOUSE UNIT 2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW UNITED KINGDOM |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED CATALIN ADRIAN BREABAN |
| 24/02/1624 February 2016 | ADOPT ARTICLES 12/01/2016 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURGERING |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADIGAN |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095163090003 |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095163090001 |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095163090002 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR ADRIAN ROBERT BURGERING |
| 07/05/157 May 2015 | ALTER ARTICLES 24/04/2015 |
| 07/05/157 May 2015 | ARTICLES OF ASSOCIATION |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095163090002 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095163090001 |
| 28/03/1528 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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