LONDON PRECAST SYSTEMS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-24 with updates

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28/08/2528 August 2025 NewNotification of Sean Flynn as a person with significant control on 2023-08-31

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28/08/2528 August 2025 NewCessation of Wall Close Investments Limited as a person with significant control on 2023-08-31

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02/11/242 November 2024 Director's details changed for Mr Sean Flynn on 2024-10-01

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01/11/241 November 2024 Total exemption full accounts made up to 2024-01-31

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31/10/2431 October 2024 Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 2024-10-31

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31/10/2431 October 2024 Change of details for Wall Close Investments Limited as a person with significant control on 2024-10-04

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/08/2331 August 2023 Confirmation statement made on 2023-08-24 with no updates

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23/08/2323 August 2023 Director's details changed for Mr Sean Flynn on 2023-08-23

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/06/2015 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077519120001

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22/02/1622 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/10/155 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH

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08/10/148 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/10/133 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FLYNN / 24/08/2012

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/04/134 April 2013 PREVEXT FROM 31/08/2012 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 DISS40 (DISS40(SOAD))

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21/01/1321 January 2013 Annual return made up to 24 August 2012 with full list of shareholders

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18/12/1218 December 2012 FIRST GAZETTE

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13/10/1113 October 2011 DIRECTOR APPOINTED MR SEAN FLYNN

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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