THE L5 GROUP LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Termination of appointment of Scott Bradley Lever as a director on 2023-11-21

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23/04/2323 April 2023 Accounts for a dormant company made up to 2022-09-30

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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02/02/232 February 2023 Application to strike the company off the register

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28/12/2228 December 2022 Registered office address changed from Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-12-28

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28/12/2228 December 2022 Micro company accounts made up to 2021-09-30

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28/12/2228 December 2022 Withdraw the company strike off application

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28/12/2228 December 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Registered office address changed from Unit 36 Battlers Green Radlett WD7 8PH England to Kemp House City Road London EC1V 2NX on 2021-09-28

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25/07/2125 July 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit 36 Battlers Green Radlett WD7 8PH on 2021-07-25

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10/07/2110 July 2021 Voluntary strike-off action has been suspended

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10/07/2110 July 2021 Voluntary strike-off action has been suspended

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 66 COLLEGE ROAD 2ND FLOOR, HYGEIA HOUSE HARROW MIDDX HA1 1BE ENGLAND

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15/09/1915 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/02/1913 February 2019 VOLUNTARY STRIKE OFF SUSPENDED

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22/01/1922 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1914 January 2019 APPLICATION FOR STRIKING-OFF

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18/12/1818 December 2018 FIRST GAZETTE

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23/10/1823 October 2018 DISS REQUEST WITHDRAWN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1815 June 2018 VOLUNTARY STRIKE OFF SUSPENDED

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11/06/1811 June 2018 APPLICATION FOR STRIKING-OFF

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20/02/1820 February 2018 DISS40 (DISS40(SOAD))

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18/02/1818 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 4A UNIT 115 4A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/09/175 September 2017 FIRST GAZETTE

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 23 AUCTION HOUSE 23 GLENHAVEN AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 1AY ENGLAND

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04/04/174 April 2017 DISS40 (DISS40(SOAD))

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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26/01/1726 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/01/1717 January 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 77 VICTORIA STREET LONDON SW1H 0HW

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11/01/1611 January 2016 COMPANY NAME CHANGED LTM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/01/16

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/10/151 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/10/1422 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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