LEASTAR LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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25/06/2425 June 2024 Micro company accounts made up to 2023-10-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Micro company accounts made up to 2022-10-31

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28/04/2328 April 2023 Change of details for Paul Labile Pogba as a person with significant control on 2022-07-10

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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27/04/2327 April 2023 Director's details changed for Mr Paul Labile Pogba on 2022-07-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-26 with no updates

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04/11/214 November 2021 Termination of appointment of Julia Anne Hoyle as a director on 2021-11-04

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04/11/214 November 2021 Appointment of Paul Pogba as a director on 2021-11-04

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04/11/214 November 2021 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 22 Chancery Lane London WC2A 1LS on 2021-11-04

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04/11/214 November 2021 Appointment of Francesco Giliberti Birindelli as a director on 2021-11-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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18/02/2018 February 2020 31/10/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LABILE POGBA

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13/12/1813 December 2018 DIRECTOR APPOINTED JULIA ANNE HOYLE

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13/12/1813 December 2018 CESSATION OF CHALFEN NOMINEES LIMITED AS A PSC

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA MARTIN

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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14/11/1814 November 2018 DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN

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26/10/1826 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/1826 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2018

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED

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