TOWER HAMLETS LEP LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Accounts for a dormant company made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-09-27 with updates

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15/01/2415 January 2024 Full accounts made up to 2022-12-31

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02/01/242 January 2024 Director's details changed for Mrs Julie Lorraine on 2024-01-02

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22/12/2322 December 2023 Appointment of Mrs Julie Lorraine as a director on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Ann Elizabeth Sutcliffe as a director on 2023-12-22

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01/11/231 November 2023 Confirmation statement made on 2023-10-23 with no updates

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08/10/238 October 2023 Termination of appointment of Robert Keith Bradley as a director on 2023-10-01

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08/10/238 October 2023 Appointment of Mr Thibaut Roux as a director on 2023-09-30

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11/01/2311 January 2023 Termination of appointment of Carole Ditty as a secretary on 2023-01-06

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11/01/2311 January 2023 Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06

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23/11/2223 November 2022 Confirmation statement made on 2022-11-04 with no updates

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13/10/2213 October 2022 Full accounts made up to 2021-12-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-04 with no updates

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ODUNOYE

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20/06/1820 June 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEVENS

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEMAIRE

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS RAMILLON

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD

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12/01/1712 January 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON

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11/01/1711 January 2017 SECRETARY APPOINTED CAROLE DITTY

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR ARNAUD BEKAERT

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN THOMAS CLAYTON / 01/05/2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ

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22/03/1622 March 2016 DIRECTOR APPOINTED MR MARTIN LEMAIRE

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR PASCAL LUX

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19/11/1519 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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11/06/1511 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT SCIME

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN GILL

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16/02/1516 February 2015 DIRECTOR APPOINTED MR NICOLAS RAMILLON

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25/11/1425 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR TEMLO CARRICO

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25/03/1425 March 2014 DIRECTOR APPOINTED MR PASCAL LUX

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28/11/1328 November 2013 DIRECTOR APPOINTED MR TEMLO CARRICO

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27/11/1327 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS STEVENS

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22/11/1322 November 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL LALLY

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22/11/1322 November 2013 SECRETARY APPOINTED MR BRIAN THOMAS CLAYTON

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/11/1222 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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07/08/127 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/05/1218 May 2012 DIRECTOR APPOINTED MR VINCENT SCIME

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28/11/1128 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR APPOINTED MRS JACQUELINE RUTH ODUNOYE

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR AMAN DALVI

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08/08/118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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15/06/1115 June 2011 SECRETARY APPOINTED DANIEL BRENDAN LALLY

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN CORPETTI

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19/11/1019 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR APPOINTED CHRIS JAMES STEVENS

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26/07/1026 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT

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08/06/108 June 2010 DIRECTOR APPOINTED DARREN PAUL GILL

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD BEKAERT / 04/11/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE LAMBRECHT / 31/10/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MCDONALD / 04/11/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN SUTCLIFFE / 04/11/2009

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN CORPETTI / 04/11/2009

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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27/11/0927 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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06/06/096 June 2009 DIRECTOR APPOINTED AMAN DALVI

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15/01/0915 January 2009 DIRECTOR APPOINTED STEPHEN HOWARD MCDONALD

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15/01/0915 January 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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15/01/0915 January 2009 VARYING SHARE RIGHTS AND NAMES

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15/01/0915 January 2009 DIRECTOR APPOINTED ANN SUTCLIFFE

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR A G SECRETARIAL LIMITED

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16/12/0816 December 2008 DIRECTOR APPOINTED DOMINIQUE LAMBRECHT

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16/12/0816 December 2008 DIRECTOR APPOINTED ARNAUD BEKAERT

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16/12/0816 December 2008 SECRETARY APPOINTED CHRISTIAN CORPETTI

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16/12/0816 December 2008 DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD

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04/11/084 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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