LEC PROPERTIES HOLDINGS LIMITED

Company Documents

Date	Description
03/03/253 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-15 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/07/245 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-15 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/07/233 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/02/2317 February 2023	Confirmation statement made on 2023-02-15 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/02/2215 February 2022	Confirmation statement made on 2022-02-15 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/04/2017 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
18/02/2018 February 2020	CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/06/1926 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/06/1713 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View Document

15/09/1615 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
24/02/1624 February 2016	Annual return made up to 16 February 2016 with full list of shareholders View Document
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
24/02/1524 February 2015	Annual return made up to 16 February 2015 with full list of shareholders View Document
24/02/1524 February 2015	SAIL ADDRESS CHANGED FROM: C/O MACINTYRE HUDSON 17 THE LAKES NORTHAMPTON NN4 7HB ENGLAND View Document
07/09/147 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/02/1418 February 2014	Annual return made up to 16 February 2014 with full list of shareholders View Document
29/10/1329 October 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
29/10/1329 October 2013	Annual return made up to 18 September 2013 with full list of shareholders View Document
29/10/1329 October 2013	SAIL ADDRESS CREATED View Document
05/09/135 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/01/1322 January 2013	PREVSHO FROM 30/09/2013 TO 31/12/2012 View Document
05/12/125 December 2012	COMPANY NAME CHANGED HOWPER 746 LIMITED CERTIFICATE ISSUED ON 05/12/12 View Document
05/12/125 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/10/1231 October 2012	25/10/12 STATEMENT OF CAPITAL GBP 900.00 View Document
16/10/1216 October 2012	ADOPT ARTICLES 09/10/2012 View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MR LEONARD EDWARD CHILDS View Document
16/10/1216 October 2012	REGISTERED OFFICE CHANGED ON 16/10/2012 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN UNITED KINGDOM View Document
16/10/1216 October 2012	SECRETARY APPOINTED HAZEL SMITH View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE View Document
18/09/1218 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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