L A SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Director's details changed for Ms Lynda Horne on 2025-06-17

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17/06/2517 June 2025 Change of details for Ms Lynda Horne as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Change of details for Ms Lynda Horne as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Registered office address changed from 11 Kenwood Drive Mill End Rickmansworth WD3 8YQ England to 23a Cross Lanes Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0LR on 2025-06-17

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17/06/2517 June 2025 Director's details changed for Ms Lynda Horne on 2025-06-17

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-02-28

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07/02/257 February 2025 Confirmation statement made on 2025-02-06 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN HORNE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM ARGYLE HOUSE 3RD FLOOR NORTHSIDE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/02/1614 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM SUITE 7B & 7C YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 2AA

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19/02/1019 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HORNE / 06/02/2010

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17/11/0917 November 2009 FIRST GAZETTE

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17/11/0917 November 2009 DISS40 (DISS40(SOAD))

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 29 February 2008

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 28 February 2007

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12/03/0812 March 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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01/04/071 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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02/04/042 April 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/02/0314 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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