LEONI SCETI ADVISORY & MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 26/08/2426 August 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Change of details for Lsg Group Limited as a person with significant control on 2024-06-04 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 08/01/248 January 2024 | Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 2023-01-23 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 09/01/239 January 2023 | Change of details for Lsgre 2 Limited as a person with significant control on 2022-05-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Cessation of Leoni Sceti Group Limited as a person with significant control on 2021-01-27 |
| 04/05/224 May 2022 | Notification of Lsgre 2 Limited as a person with significant control on 2022-01-27 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MRS LINDA MARIE HOLMES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | ALTER ARTICLES 30/12/2017 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK LEONI SCETI |
| 24/04/1824 April 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 275000 |
| 10/01/1810 January 2018 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH ENGLAND |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 12/09/2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 6TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 04/01/174 January 2017 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 17/04/1417 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 02/10/2013 |
| 17/04/1317 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | SAIL ADDRESS CREATED |
| 21/01/1321 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 16/07/1216 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 01/02/2012 |
| 11/01/1211 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | CLAUSE 8.1 WAIVED 11/10/2011 |
| 26/10/1126 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 150000 |
| 21/04/1121 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 110000 |
| 29/12/1029 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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