L.E.C.(L'POOL) LIMITED

Company number 01256061 · Monitor this company

Active

150 filings

Date	Filing
7 Aug 2026	Confirmation statement made on 2026-08-02 with updates · 4 pages	View document
18 Jun 2026	Termination of appointment of Kevin Lee as a director on 2026-05-26 · 1 page	View document
17 Jun 2026	Appointment of Mr William Rives Castleman as a director on 2026-05-28 · 2 pages	View document
17 Jun 2026	Cessation of Mark Paul Johnson as a person with significant control on 2026-02-27 · 1 page	View document
30 Mar 2026	Statement of company's objects · 2 pages	View document
30 Mar 2026	Resolutions · 3 pages	View document
30 Mar 2026	Memorandum and Articles of Association · 28 pages	View document
25 Mar 2026	Registration of charge 012560610004, created on 2026-03-23 · 5 pages	View document
25 Mar 2026	Registration of charge 012560610005, created on 2026-03-23 · 43 pages	View document
11 Mar 2026	Appointment of Mr Craig Cappozzo as a director on 2026-02-27 · 2 pages	View document
6 Mar 2026	Notification of Thriving Brands Limited as a person with significant control on 2026-02-27 · 2 pages	View document
5 Mar 2026	Appointment of Mr Tanner Cope as a director on 2026-02-27 · 2 pages	View document
5 Mar 2026	Appointment of Mr Rolando Collado as a director on 2026-02-27 · 2 pages	View document
5 Mar 2026	Appointment of Mr Kevin Lee as a director on 2026-02-27 · 2 pages	View document
5 Mar 2026	Appointment of Mr David Mathias Stinnett as a director on 2026-02-27 · 2 pages	View document
4 Mar 2026	Resolutions · 3 pages	View document
4 Mar 2026	Memorandum and Articles of Association · 28 pages	View document
24 Feb 2026	Statement of capital following an allotment of shares on 1976-05-03	View document
9 Dec 2025	Full accounts made up to 2025-03-31 · 32 pages	View document
5 Aug 2025	Confirmation statement made on 2025-08-02 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
22 Nov 2024	Full accounts made up to 2024-03-31 · 32 pages	View document
13 Aug 2024	Confirmation statement made on 2024-08-02 with updates · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
4 Dec 2023	Full accounts made up to 2023-03-31 · 32 pages	View document
2 Nov 2023	Termination of appointment of Stephen Charles Daly as a director on 2023-10-13 · 1 page	View document
22 Aug 2023	Confirmation statement made on 2023-08-02 with updates · 4 pages	View document
30 May 2023	Change of details for Mr Mark Paul Johnson as a person with significant control on 2023-05-30 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
3 Feb 2023	Termination of appointment of Laurence John Clare as a director on 2022-11-24 · 1 page	View document
2 Feb 2023	Termination of appointment of Briony Jane Taby as a director on 2023-01-25 · 1 page	View document
2 Feb 2023	Termination of appointment of Adele Joyce Fishwick as a director on 2023-01-25 · 1 page	View document
26 Jan 2023	Notification of Mark Johnson as a person with significant control on 2022-11-25 · 2 pages	View document
26 Jan 2023	Cessation of Laurence John Clare as a person with significant control on 2022-11-25 · 1 page	View document
20 Dec 2022	Full accounts made up to 2022-03-31 · 32 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
8 Dec 2021	Full accounts made up to 2021-03-31 · 32 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
15 Mar 2021	FULL ACCOUNTS MADE UP TO 31/03/20	View document
1 Sep 2020	DIRECTOR APPOINTED MISS ADELE JOYCE FISHWICK	View document
1 Sep 2020	DIRECTOR APPOINTED MS BRIONY JANE TABY	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
25 Nov 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
8 Aug 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
11 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES	View document
10 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL JOHNSON / 07/12/2017	View document
9 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
20 Dec 2017	REGISTRATION OF A CHARGE / CHARGE CODE 012560610003	View document
15 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Aug 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES	View document
19 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
16 Dec 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15	View document
6 Aug 2015	Annual return made up to 2 August 2015 with full list of shareholders	View document
16 Dec 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14	View document
21 Aug 2014	Annual return made up to 2 August 2014 with full list of shareholders	View document
10 Apr 2014	DIRECTOR APPOINTED DEBORAH DIANE DWYER	View document
10 Apr 2014	DIRECTOR APPOINTED LILY MAY BLACKHURST	View document
10 Apr 2014	DIRECTOR APPOINTED MARK PAUL JOHNSON	View document
13 Dec 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
23 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN CLARE / 14/08/2013	View document
23 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DALY / 14/08/2013	View document
23 Aug 2013	Annual return made up to 2 August 2013 with full list of shareholders	View document
27 Dec 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12	View document
3 Sep 2012	Annual return made up to 2 August 2012 with full list of shareholders	View document
19 Dec 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11	View document
31 Aug 2011	02/08/11 NO CHANGES	View document
4 Jan 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10	View document
13 Aug 2010	02/08/10 NO CHANGES	View document
28 Jan 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
14 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN CLARE / 06/11/2009	View document
14 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DALY / 06/11/2009	View document
14 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS LILY MAY BLACKHURST / 06/11/2009	View document
27 Aug 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	View document
19 Sep 2008	RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS	View document
11 Aug 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
17 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
7 Sep 2007	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS	View document
22 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
22 Aug 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
27 Sep 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	View document
30 Dec 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
24 Sep 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	DIRECTOR RESIGNED	View document
24 Dec 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
22 Aug 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02	View document
16 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01	View document
10 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
19 Jan 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00	View document
10 Aug 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	DIRECTOR RESIGNED	View document
5 Jan 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99	View document
10 Aug 1999	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS	View document
21 Jan 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98	View document
4 Sep 1998	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS	View document
26 Jun 1998	DIRECTOR RESIGNED	View document
16 Dec 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97	View document
26 Aug 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS	View document
27 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
17 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS	View document
30 Apr 1996	AUDITOR'S RESIGNATION	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
7 Aug 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
3 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Aug 1994	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 4 PICTON ROAD LIVERPOOL 15	View document
14 Feb 1994	S386 DISP APP AUDS 27/01/94	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
30 Aug 1993	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS	View document
30 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
12 Oct 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS	View document
12 Oct 1992	363A · 7 pages	View document
24 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
22 Aug 1991	363B · 7 pages	View document
22 Aug 1991	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS	View document
23 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Oct 1990	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03	View document
25 Sep 1990	363 · 4 pages	View document
25 Sep 1990	RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS	View document
20 Jan 1990	DIRECTOR RESIGNED	View document
14 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
14 Sep 1989	363 · 5 pages	View document
14 Sep 1989	RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS	View document
10 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 1989	403A · 1 page	View document
28 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Jul 1988	363 · 5 pages	View document
28 Jul 1988	RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS	View document
15 Oct 1987	363 · 4 pages	View document
15 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
15 Oct 1987	RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 154 pages	View document
15 Sep 1986	RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS	View document
15 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
15 Sep 1986	363 · 5 pages	View document
27 Apr 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document