LONDON SHELL CO. LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/11/2420 November 2024 | Statement of affairs |
| 20/11/2420 November 2024 | Registered office address changed from London Shell Co, Unit 4 Swains Lane London N6 6AG England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-11-20 |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Appointment of a voluntary liquidator |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-17 with updates |
| 30/09/2430 September 2024 | Termination of appointment of Stuart Kilpatrick as a director on 2023-09-29 |
| 13/06/2413 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 02/11/232 November 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to London Shell Co, Unit 4 Swains Lane London N6 6AG on 2023-11-02 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/09/2325 September 2023 | Cessation of Harry John Lobek as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Cessation of Leah Georgina Natalka Lobek as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Notification of Lsc Restaurants Ltd as a person with significant control on 2023-09-25 |
| 17/05/2317 May 2023 | Registered office address changed from Coronation Parade 42 Cannon Lane Pinner Middlesex HA5 1HW England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Harry Lobek as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Mr Harry John Lobek as a director on 2023-05-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 02/10/212 October 2021 | Change of details for Mr Harry John Lobek as a person with significant control on 2021-03-29 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 30/09/2130 September 2021 | Change of details for Miss Leah Georgina Natalka Lobek as a person with significant control on 2021-09-06 |
| 30/09/2130 September 2021 | Director's details changed for Miss Leah Georgina Natalka Lobek on 2021-09-06 |
| 30/09/2130 September 2021 | Director's details changed for Mr Harry Lobek on 2021-03-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR STUART KILPATRICK |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LOBEK / 08/12/2015 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM FLAT 11, GILES BUILDING UPPER HAMPSTEAD WALK LONDON NW3 1DE UNITED KINGDOM |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH LOBEK / 08/12/2015 |
| 17/09/1517 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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