L.E.F. LIMITED

Company number 03128328 ·

Dissolved

71 filings

Date Filing
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
29 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 18/11/2018 View document
29 Nov 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2DR View document
29 Nov 2018 CESSATION OF JAMES WILLIAM JEREMY RITBLAT AS A PSC View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPQUEST LIMITED View document
29 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 18/11/2018 View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 04/06/2015 View document
5 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
27 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
16 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
21 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
23 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
11 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
28 Nov 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
23 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
20 Nov 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
3 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O LANDAU BAKER LTD MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2DR View document
11 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Jan 2008 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS View document
22 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Dec 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
23 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
20 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: LANDAU BAKER LIMITED ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL View document
28 Jan 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
17 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Feb 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
21 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jan 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
2 Mar 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 NEW SECRETARY APPOINTED View document
10 Apr 2000 SECRETARY RESIGNED View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Dec 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
25 Oct 1999 COMPANY NAME CHANGED H.B. & C. CO LIMITED CERTIFICATE ISSUED ON 26/10/99 View document
25 Feb 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View document
25 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ View document
10 Nov 1998 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS View document
28 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
5 Dec 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS View document
22 Feb 1996 REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 23 BENTINCK STREET LONDON W1M 6HT View document
6 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Dec 1995 SECRETARY RESIGNED View document
6 Dec 1995 NEW SECRETARY APPOINTED View document
20 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document