LEIS DEVELOPMENT LTD

Company number 08276990 ·

Active

72 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-17 with updates · 4 pages View document
3 Feb 2025 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03 · 1 page View document
3 Feb 2025 Change of details for Ladislav Medek as a person with significant control on 2025-02-03 · 2 pages View document
3 Feb 2025 Change of details for Gabriela Medkova as a person with significant control on 2025-02-03 · 2 pages View document
3 Feb 2025 Secretary's details changed for More Corporate Secretaries Limited on 2025-02-03 · 1 page View document
3 Feb 2025 Director's details changed for Ms Gabriela Medkova on 2025-02-03 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
17 Oct 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-17 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Jun 2021 Certificate of change of name View document
18 Jun 2021 Resolutions · 3 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 4 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 3 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-31 with updates · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
31 May 2018 PSC'S CHANGE OF PARTICULARS / LADISLAV MEDEK / 24/05/2018 View document
31 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA MEDKOVA View document
29 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA MEDKOVA / 29/05/2018 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOULD View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
18 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORE CORPORATE SECRETARIES LIMITED / 15/05/2017 View document
27 Mar 2017 DIRECTOR APPOINTED MR DANIEL MOULD View document
23 Mar 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
3 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
19 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
19 Jan 2016 CORPORATE SECRETARY APPOINTED MORE CORPORATE SECRETARIES LIMITED View document
12 Jan 2016 Annual return made up to 1 November 2015 with full list of shareholders View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 31 SPROWSTON ROAD FOREST GATE LONDON E7 9AD View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LORI WESTMORELAND View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORI MARGARET WESTMORELAND / 08/09/2015 View document
12 Aug 2015 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 2015 ALTER ARTICLES 31/07/2015 View document
3 Aug 2015 DIRECTOR APPOINTED GABRIELA MEDKOVA View document
12 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
3 Dec 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
3 Dec 2014 DIRECTOR APPOINTED LORI MARGARET WESTMORELAND View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOSBERRY View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
1 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
24 Sep 2013 DIRECTOR APPOINTED TIMOTHY FOSBERRY View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR EDDY ALLEBE View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ UNITED KINGDOM View document
6 Dec 2012 DIRECTOR APPOINTED EDDY VINCENT WILLY ALLEBE View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED View document
1 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document