LUENGO LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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24/05/2424 May 2024 Micro company accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-21 with no updates

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

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20/11/2320 November 2023 Director's details changed for Mr Adrian Fernandez on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Adrian Fernandez as a person with significant control on 2023-11-20

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02/10/232 October 2023 Micro company accounts made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-21 with updates

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Registered office address changed from Flat 11 2 Acol Road Cecil Court London NW6 3AP England to 10 Fenner House Watts Street London E1W 2PX on 2022-02-02

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Registered office address changed from 10 Fenner House Watts Street London E1W 2PX England to Flat 11 2 Acol Road Cecil Court London NW6 3AP on 2022-01-28

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24/11/2124 November 2021 Director's details changed for Mr Adrian Fernandez on 2021-11-15

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16/11/2116 November 2021 Registered office address changed from Flat 11, Cecil Court 2 Acol Road London NW6 3AP England to 10 Fenner House Watts Street London E1W 2PX on 2021-11-16

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26/10/2126 October 2021 Micro company 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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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 24 LOFTUS ROAD FLAT B LONDON W12 7EN UNITED KINGDOM

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN FERNANDEZ / 09/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANDEZ / 02/11/2018

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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