LFR WEMBLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 06/06/256 June 2025 | Compulsory strike-off action has been discontinued |
| 06/06/256 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Registered office address changed from PO Box 4385 05091159 - Companies House Default Address Cardiff CF14 8LH to Unit a 82 James Carter Road Mildenhall IP28 7DE on 2025-06-04 |
| 30/05/2530 May 2025 | Change of details for Mr Ali Latif as a person with significant control on 2025-03-12 |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Registered office address changed to PO Box 4385, 05091159 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-09 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | Compulsory strike-off action has been discontinued |
| 01/07/241 July 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/07/2122 July 2021 | Compulsory strike-off action has been discontinued |
| 22/07/2122 July 2021 | Compulsory strike-off action has been discontinued |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-04-01 with no updates |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM UNIT 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM LATIF HOUSE FIRST WAY WEMBLEY MIDDLESEX HA9 0JD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI LATIF / 01/01/2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED LATIF RUGS LIMITED CERTIFICATE ISSUED ON 23/07/13 |
| 16/05/1316 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR REZA ESKANDERI |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR REZA ESKANDERI |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY NAEMA LATIF |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY NAEMA LATIF |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANOLLAH AMIRANI |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR REZA ESKANDERI |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REZA ESKANDERI / 01/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANOLLAH AMIRANI / 01/04/2010 |
| 23/02/1023 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | ALLOCATED 198SH TO MR L 22/02/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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