LEEDS AND LONDON GROUP LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-11 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-01-31

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02/08/232 August 2023 Second filing of Confirmation Statement dated 2023-01-11

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Change of share class name or designation

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Memorandum and Articles of Association

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2022-07-31

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24/03/2324 March 2023 Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Northgate 118 North Street Leeds West Yorkshire LS2 7PN

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23/03/2323 March 2023 Appointment of Mr Alexander Ellis Munro as a director on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/06/2017 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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26/06/1926 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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21/06/1821 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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14/07/1514 July 2015 ADOPT ARTICLES 03/07/2015

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14/07/1514 July 2015 SUB-DIVISION 03/07/15

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY

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07/07/157 July 2015 DIRECTOR APPOINTED MR ROBERT SIMON ROWELL

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07/07/157 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 4419854.9

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD UNITED KINGDOM

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED

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23/03/1523 March 2015 COMPANY NAME CHANGED LUPFAW 411 LIMITED CERTIFICATE ISSUED ON 23/03/15

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16/01/1516 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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