LIGHT LUNCH EXPRESS LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 11/12/2411 December 2024 | Application to strike the company off the register |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 21/08/2421 August 2024 | Termination of appointment of Sanjida Talukdar as a director on 2024-07-02 |
| 21/08/2421 August 2024 | Appointment of Mr Yamin Ahmed Faruk as a director on 2024-07-02 |
| 21/08/2421 August 2024 | Notification of Yamik Faruk as a person with significant control on 2024-07-02 |
| 21/08/2421 August 2024 | Cessation of Sanjida Talukdar as a person with significant control on 2024-07-02 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Cessation of Yamin Ahmed Faruk as a person with significant control on 2023-05-01 |
| 02/05/232 May 2023 | Notification of Sanjida Talukdar as a person with significant control on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Yamin Ahmed Faruk as a director on 2023-05-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 02/05/232 May 2023 | Appointment of Mrs Sanjida Talukdar as a director on 2023-05-01 |
| 14/03/2314 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Change of details for Mr Yamin Ahmed Faruk as a person with significant control on 2022-11-01 |
| 05/12/225 December 2022 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Halsham Crescent Barking IG11 9HQ on 2022-12-05 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-21 with updates |
| 02/08/212 August 2021 | Cessation of Yamin Ahmed Faruk as a person with significant control on 2021-06-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR YAMIN AHMED FARUK / 30/06/2020 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR SYED ZEESHAN HAIDER |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 61 FOUNTAINS ROAD LUTON BEDFORDSHIRE LU3 1LX UNITED KINGDOM |
| 22/06/2022 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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