THE L&A (GROUP) LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewNotification of Aw Asset Holding Ltd as a person with significant control on 2025-09-22

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24/09/2524 September 2025 NewCessation of Portsmouth Property Managment Ltd as a person with significant control on 2025-09-22

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31/08/2531 August 2025 NewMicro company accounts made up to 2024-12-31

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05/06/255 June 2025 Change of details for Portsmouth Property Managment Ltd as a person with significant control on 2025-06-03

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05/04/255 April 2025 Notification of Portsmouth Property Managment Ltd as a person with significant control on 2025-04-03

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09/03/259 March 2025 Director's details changed for Mr Andrew Robert Williams on 2025-03-07

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09/03/259 March 2025 Cessation of Aw Asset Holding Ltd as a person with significant control on 2025-03-07

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09/03/259 March 2025 Cessation of Andrew Robert Williams as a person with significant control on 2025-03-07

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09/03/259 March 2025 Registered office address changed from 1 Longshore Way Southsea PO4 8LS England to The Lounge Lees Lane Gosport PO12 3UW on 2025-03-09

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23/01/2523 January 2025 Notification of Aw Asset Holding Ltd as a person with significant control on 2025-01-23

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04/01/254 January 2025 Satisfaction of charge 082907240002 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-08-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with updates

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28/08/2328 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/10/2223 October 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-11-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Micro company accounts made up to 2020-12-31

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT WILLIAMS

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10/07/1910 July 2019 CESSATION OF ANDREW ROBERT WILLIAMS AS A PSC

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMS

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAMS / 25/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAMS / 06/04/2017

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12/11/1812 November 2018 CESSATION OF ANDREW ROBERT WILLIAMS AS A PSC

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT WILLIAMS

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14/09/1714 September 2017 DIRECTOR APPOINTED MR ANDREW ROBERT WILLIAMS

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082907240001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW WILLIAMS / 12/11/2015

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20/10/1520 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082907240004

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082907240003

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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23/03/1523 March 2015 Annual return made up to 12 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/09/142 September 2014 DIRECTOR APPOINTED MR ANDREW ROBERT WILLIAMS

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05/07/145 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082907240002

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082907240001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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06/09/136 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1325 February 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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