L & D DEVELOPMENTS (LONDON) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-26 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Second filing of Confirmation Statement dated 2021-05-26

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11/07/2411 July 2024 Second filing of Confirmation Statement dated 2023-05-26

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11/07/2411 July 2024 Confirmation statement made on 2024-05-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-06-30

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 Confirmation statement made on 2023-05-26 with updates

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22/08/2322 August 2023 Termination of appointment of Laurence Alan Michaels as a director on 2022-09-13

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22/08/2322 August 2023 Cessation of Lawrence Alan Michaels as a person with significant control on 2022-09-13

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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21/10/2121 October 2021 Compulsory strike-off action has been discontinued

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21/10/2121 October 2021 Compulsory strike-off action has been discontinued

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20/10/2120 October 2021 Confirmation statement made on 2021-05-26 with updates

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Sub-division of shares on 2020-06-01

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20/10/2120 October 2021 Resolutions

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY MICHAELS / 01/01/2021

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07/04/217 April 2021 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRADLEY MICHAELS / 01/01/2021

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07/04/217 April 2021 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRADLEY MICHAELS / 01/01/2021

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07/04/217 April 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID BRADLEY MICHAELS / 01/01/2021

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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05/04/215 April 2021 PREVSHO FROM 07/07/2020 TO 06/07/2020

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24/11/2024 November 2020 DISS40 (DISS40(SOAD))

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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17/11/2017 November 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 DISS40 (DISS40(SOAD))

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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11/09/1811 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042413060001

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/09/1615 September 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 PREVSHO FROM 08/07/2015 TO 07/07/2015

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 PREVEXT FROM 30/06/2015 TO 08/07/2015

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18/08/1518 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/08/1216 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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27/10/1127 October 2011 Annual return made up to 26 June 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALAN MICHAELS / 01/10/2009

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/09/0724 September 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/01/0611 January 2006 £ SR 120000@1 01/07/04

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: HALLSWELLE HOUSE 1 HALLESWELLE ROAD LONDON

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30/06/0530 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 7 TORRIANO MEW TORRIANO AVENUE LONDON NW5 2RZ

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26/07/0426 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/08/0316 August 2003 £ IC 620005/420005 30/06/03 £ SR 200000@1=200000

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01/08/031 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 146 CHASE SIDE SOUTHGATE LONDON N14 5PP

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12/12/0212 December 2002 NC INC ALREADY ADJUSTED 01/02/02

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12/12/0212 December 2002 £ NC 20000/1030000 01/0

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 25 CITY ROAD LONDON EC1Y 1AR

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27/09/0227 September 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 NC INC ALREADY ADJUSTED 09/08/01

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24/08/0124 August 2001 £ NC 10000/20000 09/08/

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09/08/019 August 2001 COMPANY NAME CHANGED BORAS LIMITED CERTIFICATE ISSUED ON 09/08/01

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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