LFA SOLUTIONS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-22 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP

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28/03/2428 March 2024 Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP

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27/03/2427 March 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 1st Floor 11-19 Artillery Row London SW1P 1RT on 2024-03-27

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07/12/237 December 2023 Confirmation statement made on 2023-10-22 with updates

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23/11/2323 November 2023

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23/11/2323 November 2023

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23/11/2323 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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23/11/2323 November 2023

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30/10/2330 October 2023

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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12/04/2312 April 2023 Notification of Simon Dominic La Fosse as a person with significant control on 2023-03-13

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12/04/2312 April 2023 Cessation of La Fosse Associates Limited as a person with significant control on 2023-03-13

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12/04/2312 April 2023 Notification of Linda Mary La Fosse as a person with significant control on 2023-03-13

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20/03/2320 March 2023 Second filing of the annual return made up to 2014-11-19

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20/03/2320 March 2023 Second filing of the annual return made up to 2015-11-19

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2016-11-19

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07/11/227 November 2022 Confirmation statement made on 2022-10-22 with no updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-22 with updates

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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26/02/2026 February 2020 COMPANY NAME CHANGED LA FOSSE ASSOCIATES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/02/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / LA FOSSE ASSOCIATES LIMITED / 06/04/2016

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 Confirmation statement made on 2016-11-19 with updates

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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04/01/164 January 2016 Annual return made up to 2015-11-19 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/08/1518 August 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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06/01/156 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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06/01/156 January 2015 Annual return made up to 2014-11-19 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE

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29/08/1429 August 2014 ADOPT ARTICLES 01/07/2014

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29/08/1429 August 2014 01/07/14 STATEMENT OF CAPITAL GBP 100

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29/08/1429 August 2014 DIRECTOR APPOINTED ANDREW MCFARLANE

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19/11/1319 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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