LEFEBVRE KNOWLEDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 02/05/252 May 2025 | Appointment of Mr Julien Tanguy as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Olivier Marie Denis Campenon as a director on 2025-04-30 |
| 02/01/252 January 2025 | Certificate of change of name |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Notification of a person with significant control statement |
| 13/08/2313 August 2023 | Cessation of Dominique Bernard Illien as a person with significant control on 2023-07-28 |
| 13/08/2313 August 2023 | Cessation of Peter Maria Marcel Bosschem as a person with significant control on 2023-07-28 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 25-26 LIME STREET LONDON EC3M 7HR UNITED KINGDOM |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM CALGARTH HOUSE 39/41 BANK STREET ASHFORD KENT TN23 1DQ |
| 06/02/196 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/02/196 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/08/182 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/08/182 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 22/06/1822 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/06/1822 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ILLIEN |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR OLIVIER MARIE DENIS CAMPENON |
| 26/07/1726 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 01/03/171 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/03/171 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 23/12/1523 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 22/07/1522 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER BOSSCHEM / 22/07/2015 |
| 09/07/159 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 01/07/151 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 01/07/151 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/10/1428 October 2014 | SECTION 519 |
| 25/07/1425 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER BOSSCHEM / 01/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIA MARCEL BOSSCHEM / 01/08/2013 |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | COMPANY NAME CHANGED FL MEMO LIMITED CERTIFICATE ISSUED ON 27/02/13 |
| 27/02/1327 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAMBLEN |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 18/10/1218 October 2012 | SECRETARY APPOINTED PETER BOSSCHEM |
| 24/07/1224 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY RIDGE |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR DOMINIQUE ILLIEN |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BLEU |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHEVALLEY |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED PETER MARIA MARCEL BOSSCHEM |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POMPIER |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED CHRISTOPHE CHEVALLEY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE BARBIER |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 339/340 UPPER STREET ISLINGTON LONDON N1 0PD |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | £ NC 100000/1000000 03/0 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 17/07/98 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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