LEFORT U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 10/02/2510 February 2025 | Notification of François-Julien Isabelle Dominique Lefort as a person with significant control on 2025-02-07 |
| 10/02/2510 February 2025 | Notification of Antoine François Pierre Lefort as a person with significant control on 2025-02-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 28/02/2428 February 2024 | Cessation of Gesaf Industry S.A. as a person with significant control on 2024-02-28 |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 13/01/2313 January 2023 | Termination of appointment of Christian Lefort as a director on 2023-01-01 |
| 20/09/2220 September 2022 | Appointment of Mr Alexandre Paul Roger Henkens as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Satisfaction of charge 043843700002 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 043843700001 in full |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR YVON LEFORT |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 12/11/1812 November 2018 | CESSATION OF YVON LEFORT AS A PSC |
| 12/11/1812 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN / 01/10/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEFORT / 03/09/2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR YVON LEFORT / 03/09/2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN LEFORT / 03/09/2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN / 21/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN / 21/08/2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM BROOK HOUSE, DOWNMILL RD BRACKNELL BERKSHIRE RG12 1QS |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043843700002 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043843700001 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YVON LEFORT / 26/09/2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEFORT / 01/12/2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN / 01/05/2010 |
| 19/04/1119 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 05/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN / 05/05/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEFORT / 28/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVON LEFORT / 28/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 28/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 84 QUEENS ROAD READING BERKSHIRE RG1 4BW |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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