LEEDS AARON & BURTON NOM2 LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-10 with no updates

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05/12/235 December 2023 Appointment of Ms Janne Elisabeth Dreesen as a director on 2023-12-04

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05/12/235 December 2023 Termination of appointment of Thomas Finne as a director on 2023-12-04

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-10 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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03/02/223 February 2022 Satisfaction of charge 103259970002 in full

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03/02/223 February 2022 Satisfaction of charge 103259970001 in full

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03/02/223 February 2022 Satisfaction of charge 103259970003 in full

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27/10/2127 October 2021 Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-10-27

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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01/07/201 July 2020 ARTICLES OF ASSOCIATION

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01/07/201 July 2020 ADOPT ARTICLES 02/04/2020

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25/06/2025 June 2020 COMPANY NAME CHANGED LS (A) NOM2 LIMITED CERTIFICATE ISSUED ON 25/06/20

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22/06/2022 June 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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19/06/2019 June 2020 DIRECTOR APPOINTED DR. THOMAS FINNE

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19/06/2019 June 2020 DIRECTOR APPOINTED BENJAMIN SCHAPER

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD M3 7EF UNITED KINGDOM

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAGNEY

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER COWIN

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103259970004

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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21/02/1821 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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13/08/1713 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY TYNAN

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR GARY LEEMING

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19/12/1619 December 2016 DIRECTOR APPOINTED MR PETER KEVIN COWIN

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28/11/1628 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103259970003

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25/11/1625 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103259970002

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103259970001

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01/09/161 September 2016 CURRSHO FROM 31/08/2017 TO 30/06/2017

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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