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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Change of details for Lionsmead Limited as a person with significant control on 2019-09-02

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03/05/243 May 2024 Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Wadford England WD18 9PX United Kingdom to 1st Floor, 5 Century Court, Tolpits Lane Watford Hertfordshire WD18 9PX on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Sanjeev Kumar Desour on 2024-05-03

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Total exemption full accounts made up to 2022-05-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 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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08/03/218 March 2021 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM FLAT 4, THE HUDSON 32 EASTBURY AVENUE NORTHWOOD HA6 3LN UNITED KINGDOM

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05/06/205 June 2020 CHANGE OF PARTICULARS FOR A PSC

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04/06/204 June 2020 CHANGE OF PARTICULARS FOR A PSC

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04/06/204 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MENA DESOUR / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR DESOUR / 04/06/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR DESOUR / 19/04/2020

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03/06/203 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MENA DESOUR / 19/04/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR DESOUR / 19/04/2020

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

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD WD18 9PX ENGLAND

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 9 SLOUGH BUSINESS CENTRE BRISTOL WAY SLOUGH BERKSHIRE SL1 3TD UNITED KINGDOM

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR MENA DESOUR

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

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 10 ROSS WAY NORTHWOOD MIDDLESEX HA6 3HU ENGLAND

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 2 CHURCH STREET CHURCH STREET BURNHAM SLOUGH BUCKS SL1 7HZ

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR DESOUR / 08/03/2018

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29/03/1829 March 2018 31/05/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MEENA DESOUR / 12/07/2017

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25/08/1725 August 2017 DIRECTOR APPOINTED MRS MENA DESOUR

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 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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22/06/1622 June 2016 Annual return made up to 22 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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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV DESOUR / 11/05/2016

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29/02/1629 February 2016 SECRETARY APPOINTED MRS MEENA DESOUR

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 22 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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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV DESOUR / 20/01/2015

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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