LEF SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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02/08/242 August 2024 Registered office address changed from 26 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 2024-08-02

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-09-30

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18/07/2418 July 2024 Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 26 26 High Street Rickmansworth Hertfordshire WD3 1ER on 2024-07-18

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01/10/231 October 2023 Confirmation statement made on 2023-09-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-09-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-12 with updates

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16/09/2216 September 2022 Termination of appointment of Peter Alderman as a director on 2022-05-30

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16/09/2216 September 2022 Cessation of Peter Alderman as a person with significant control on 2022-05-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 11-12 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP

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02/11/152 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 11-12 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE GIBBONS

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27/01/1227 January 2012 Annual return made up to 5 October 2011 with full list of shareholders

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03/10/113 October 2011 PREVSHO FROM 31/10/2011 TO 30/09/2011

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03/10/113 October 2011 DIRECTOR APPOINTED MR PETER ALDERMAN

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03/10/113 October 2011 01/05/11 STATEMENT OF CAPITAL GBP 99

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03/10/113 October 2011 DIRECTOR APPOINTED MR JAMES MARCUS NORRIS

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND

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05/10/105 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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