LEMBERG SOLUTIONS LIMITED
Company number 06316979 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 10 Jul 2025 | Change of details for Mr Lyubomyr Stepanovych Dutko as a person with significant control on 2025-07-01 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Mr Rostyslav Orestovych Bulych as a person with significant control on 2025-07-01 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Mr Nazar Borysovych Bilous as a person with significant control on 2025-07-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Jul 2024 | Registered office address changed from 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG Wales to First Floor Flat 25 Adelaide Road London W13 9ED on 2024-07-12 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 14 Feb 2024 | Change of details for Mr Nazar Borysovych Bilous as a person with significant control on 2024-02-14 · 2 pages | View document |
| 14 Feb 2024 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Change of details for Mr Rostyslav Orestovych Bulych as a person with significant control on 2024-02-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 26 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 39C FERMOY ROAD LONDON W9 3NH | View document |
| 23 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZAR BORYSOVYCH BILOUS / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMYR STEPANOVYCH DUTKO / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSTYSLAV ORESTOVYCH BULYCH / 17/07/2017 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSTYSLAV BULYCH / 03/02/2014 | View document |
| 21 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZAR BORYSOVYCH BILOUS / 03/02/2014 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMYR DUTKO / 03/02/2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZAR BORYSOVYCH BILOUS / 17/11/2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZAR BORYSOVYCH BILOUS / 20/09/2014 | View document |
| 13 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR LYUBOMYR DUTKO | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR NAZAR BILOUS | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR ROSTYSLAV BULYCH | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 1 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1 KILMARSH ROAD HAMMERSMITH LONDON W6 0PL | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXEI DOLGOV | View document |
| 15 Jun 2012 | CURRSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR OLEH NAUMKO | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 29 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI DOLGOV / 29/11/2010 | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MEYRICK CLIFFS SERVICES LTD | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI DOLGOV / 01/01/2010 | View document |
| 8 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI DOLGOV / 03/11/2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |