LEK PROPERTY DEVELOPMENTS LIMITED
Company number 01055226 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-04-30 · 16 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 17 Sep 2025 | Satisfaction of charge 010552260022 in full · 1 page | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-04-30 · 15 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 20 Aug 2024 | Registration of charge 010552260026, created on 2024-08-15 · 46 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Registration of charge 010552260025, created on 2024-04-16 · 10 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 5 Feb 2024 | Registration of charge 010552260023, created on 2024-01-31 · 12 pages | View document |
| 5 Feb 2024 | Registration of charge 010552260024, created on 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 17 Oct 2023 | Registration of charge 010552260022, created on 2023-10-17 · 26 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 6 Oct 2022 | Satisfaction of charge 010552260016 in full · 1 page | View document |
| 6 Oct 2022 | Satisfaction of charge 010552260017 in full · 1 page | View document |
| 3 Oct 2022 | Registration of charge 010552260021, created on 2022-09-30 · 18 pages | View document |
| 3 Oct 2022 | Registration of charge 010552260020, created on 2022-09-30 · 18 pages | View document |
| 3 Oct 2022 | Registration of charge 010552260019, created on 2022-09-30 · 18 pages | View document |
| 28 Sep 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 28 Sep 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 May 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Director's details changed for Mr Stuart Thomas Godwin on 2022-04-20 · 2 pages | View document |
| 22 Apr 2022 | Secretary's details changed for Gillian Winifred Godwin on 2022-04-20 · 1 page | View document |
| 22 Apr 2022 | Director's details changed for Mr Robert Henry Godwin on 2022-04-20 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mr Stuart Thomas Godwin as a person with significant control on 2022-04-20 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mr Robert Henry Godwin as a person with significant control on 2022-04-20 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mrs Gillian Winifred Godwin on 2022-04-20 · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010552260012 | View document |
| 29 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | CESSATION OF GILLIAN WINIFRED GODWIN AS A PSC | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GODWIN | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART THOMAS GODWIN | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY GODWIN | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010552260015 | View document |
| 28 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010552260013 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010552260014 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260017 | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260016 | View document |
| 7 Mar 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 18 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Feb 2016 | ADOPT ARTICLES 31/01/2016 | View document |
| 18 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260014 | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260015 | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR STUART THOMAS GODWIN | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MRS GILLIAN WINIFRED GODWIN | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR ROBERT HENRY GODWIN | View document |
| 3 Mar 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260013 | View document |
| 27 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260012 | View document |
| 3 Apr 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 | View document |
| 12 Mar 2013 | SECRETARY APPOINTED GILLIAN WINIFRED GODWIN | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON HIGGINS | View document |
| 12 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 8 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 8 Mar 2013 | SOLVENCY STATEMENT DATED 14/02/13 | View document |
| 8 Mar 2013 | REDUCE ISSUED CAPITAL 14/02/2013 | View document |
| 8 Mar 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 246 | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 11 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Apr 2002 | £ NC 100/500000 21/03 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: SUITE 1 410-420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 May 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 23 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 16 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Jul 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 14 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1987 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS | View document |
| 9 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 5 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 19 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |