LORTON ENTERTAINMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-05-29

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28/02/2528 February 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29

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26/09/2426 September 2024 Confirmation statement made on 2024-09-02 with updates

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29/05/2429 May 2024 Annual accounts for year ending 29 May 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-05-30

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23/02/2423 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-02 with updates

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-02 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 1 RICHMOND WAY LONDON W12 8LQ ENGLAND

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE KARAMANOS

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY ENGLAND

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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06/04/186 April 2018 31/05/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR JULIAN LAURANCE BIRD / 17/03/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LAURANCE BIRD / 17/03/2017

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LAURANCE BIRD / 17/03/2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/03/1616 March 2016 DIRECTOR APPOINTED JOSEPH BERRY

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM CLOSE HOUSE BUTE AVENUE RICHMOND SURREY TW10 7AX ENGLAND

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18/10/1518 October 2015 REGISTERED OFFICE CHANGED ON 18/10/2015 FROM 21 DUKE STREET LONDON W1U 1DJ

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08/09/158 September 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 Annual return made up to 25 May 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CLOSE HOUSE BUTE AVENUE PETERSHAM RICHMOND SURREY TW10 7AX UNITED KINGDOM

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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15/07/1315 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/08/128 August 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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