LEWIS HUBBARD ENGINEERING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-27 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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19/11/2419 November 2024 Change of details for Mr Lewis Philip Stirling Hubbard as a person with significant control on 2024-04-29

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30/05/2430 May 2024 Purchase of own shares.

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Particulars of variation of rights attached to shares

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05/05/245 May 2024 Change of share class name or designation

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Particulars of variation of rights attached to shares

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05/05/245 May 2024 Resolutions

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02/05/242 May 2024 Cancellation of shares. Statement of capital on 2024-04-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with updates

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29/04/2429 April 2024 Cessation of Paul Djorjde Karakusevic as a person with significant control on 2024-02-16

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Termination of appointment of Paul Djorjde Karakusevic as a director on 2023-05-26

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09/05/239 May 2023 Confirmation statement made on 2023-04-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Change of details for Mr Paul Djorjde Karakusevic as a person with significant control on 2022-04-20

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27/04/2227 April 2022 Director's details changed for Mr Paul Djorjde Karakusevic on 2022-04-20

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27/04/2227 April 2022 Director's details changed for Mr Lewis Philip Stirling Hubbard on 2022-04-26

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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27/04/2227 April 2022 Change of details for Mr Lewis Philip Stirling Hubbard as a person with significant control on 2022-04-26

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01/11/211 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 30/04/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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05/02/205 February 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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10/02/1910 February 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM UNIT E03, THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON SE16 4DG UNITED KINGDOM

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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