LELLO DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 24/03/2524 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 31/10/2431 October 2024 | |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 12/04/1912 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 12/04/1912 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 01/03/191 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 25/06/1825 June 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'MAHONY |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEMORE |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | AUDITOR'S RESIGNATION |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DODD |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR GERARD PATRICK LUKE O'MAHONY |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER ROBERT MARCHANT / 02/10/2013 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILBOURN |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA OXLEY |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR ALISTER MARCHANT |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW UNITED KINGDOM |
| 19/04/1219 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR STEPHEN LEONARD BLAKEMORE |
| 19/04/1219 April 2012 | SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WILBOURN / 26/03/2012 |
| 17/04/1217 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1217 April 2012 | 28/07/11 STATEMENT OF CAPITAL GBP 202 |
| 03/01/123 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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