L & C ESTATES LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
06/01/256 January 2025 | Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02 |
18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
01/10/241 October 2024 | Registration of charge 037723520016, created on 2024-09-30 |
26/07/2426 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
09/07/249 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
18/06/2418 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
20/11/2320 November 2023 | Registration of charge 037723520015, created on 2023-11-15 |
26/09/2326 September 2023 | Satisfaction of charge 037723520013 in full |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
25/10/2225 October 2022 | Registration of charge 037723520014, created on 2022-10-20 |
13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
21/12/2121 December 2021 | Registration of charge 037723520013, created on 2021-12-17 |
20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
20/07/2120 July 2021 | Appointment of Mr James Iain Stanley Buchanan as a director on 2021-07-20 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037723520012 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037723520011 |
21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
04/01/184 January 2018 | DIRECTOR APPOINTED MR ROBIN GARETH MAWBY |
16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037723520010 |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE |
02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037723520009 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR STEVEN FEATHERSTONE |
20/05/1620 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
22/04/1622 April 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS |
31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS |
24/02/1624 February 2016 | DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL |
04/02/164 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS |
11/06/1511 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
12/06/1412 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS |
24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
05/03/125 March 2012 | DIRECTOR APPOINTED CHRISTOPHER WINSLEY TRANTER |
12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
10/06/1110 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 08/09/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 08/09/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 19/05/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 19/05/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 19/05/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 19/05/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 19/05/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 |
01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FIFE / 01/10/2009 |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
17/06/0817 June 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
19/06/0619 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0411 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0314 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
16/06/0216 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/06/009 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
06/06/996 June 1999 | DIRECTOR RESIGNED |
06/06/996 June 1999 | SECRETARY RESIGNED |
06/06/996 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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