LILACTAME LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Satisfaction of charge 097527810007 in full

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07/11/247 November 2024 Satisfaction of charge 097527810006 in full

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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05/08/245 August 2024 Satisfaction of charge 097527810004 in full

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05/08/245 August 2024 Satisfaction of charge 097527810005 in full

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02/08/242 August 2024 Registration of charge 097527810007, created on 2024-07-26

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30/07/2430 July 2024 Registration of charge 097527810006, created on 2024-07-26

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22/05/2422 May 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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21/05/2421 May 2024 Change of details for Stockstame Limited as a person with significant control on 2024-05-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-09-28 with updates

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08/08/238 August 2023 Registration of charge 097527810005, created on 2023-08-01

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07/08/237 August 2023 Registration of charge 097527810004, created on 2023-08-01

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04/08/234 August 2023 Satisfaction of charge 097527810003 in full

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03/08/233 August 2023 Termination of appointment of Carol Allen as a director on 2023-08-01

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03/08/233 August 2023 Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS on 2023-08-03

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03/08/233 August 2023 Appointment of Mr Antony David Hall as a director on 2023-08-01

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03/08/233 August 2023 Change of details for Stockstame Limited as a person with significant control on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Vikrant Bhargava as a director on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Benjamin Graham Eades as a director on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Surbhi Virmani as a director on 2023-08-01

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Second filing of Confirmation Statement dated 2017-09-06

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12/06/2312 June 2023 Second filing of Confirmation Statement dated 2016-09-10

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12/06/2312 June 2023 Second filing of Confirmation Statement dated 2018-09-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Total exemption full accounts made up to 2021-12-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/01/2231 January 2022 Satisfaction of charge 097527810001 in full

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31/01/2231 January 2022 Satisfaction of charge 097527810002 in full

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

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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05/09/185 September 2018 Confirmation statement made on 2018-08-26 with no updates

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06/09/176 September 2017 Confirmation statement made on 2017-08-26 with updates

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10/09/1610 September 2016 Confirmation statement made on 2016-08-26 with updates

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27/08/1527 August 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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