LEMACA LIMITED
Company number 03868206 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 12 Sep 2025 | Appointment of Mrs Maria Leligdowicz as a director on 2025-09-10 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Edward Christopher Leligdowicz as a person with significant control on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA England to C/O Mcdonalds Restaurants Ltd 82-86 High Street Newcastle Under Lyme Staffordshire ST5 1QQ on 2025-03-19 · 1 page | View document |
| 19 Mar 2025 | Director's details changed for Mr Edward Christopher Leligdowicz on 2025-03-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Edward Christopher Leligdowicz on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Change of details for Edward Christopher Leligdowicz as a person with significant control on 2024-11-20 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 9 May 2024 | Change of details for Edward Christopher Leligdowicz as a person with significant control on 2024-05-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 16 Feb 2022 | Second filing of Confirmation Statement dated 2021-10-29 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Director's details changed · 2 pages | View document |
| 29 Nov 2021 | Change of details for a person with significant control · 2 pages | View document |
| 29 Nov 2021 | Change of details for a person with significant control · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 5 pages | View document |
| 29 Nov 2021 | Director's details changed · 2 pages | View document |
| 8 Nov 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Nov 2019 | ADOPT ARTICLES 28/10/2019 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 25 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 14 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 1 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 16 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 16 Dec 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 16 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 12 Dec 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 16 May 2011 | ALTER ARTICLES 26/04/2011 | View document |
| 19 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 2 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA LELIGDOWICZ | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LELIGDOWICZ / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LELIGDOWICZ / 18/11/2009 | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR | View document |
| 14 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 42 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0AS | View document |
| 17 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 399 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AS | View document |
| 25 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |