LEWISHAM 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Full accounts made up to 2024-12-31 |
| 24/10/2424 October 2024 | Termination of appointment of Mayuran Shanmuganathan as a director on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of Ms Adebimpe Abibat Koledoye as a director on 2024-10-24 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Second filing of Confirmation Statement dated 2022-10-03 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr Roshan Ramlugun as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Joe Persechino as a director on 2023-09-28 |
| 20/05/2320 May 2023 | Second filing of Confirmation Statement dated 2022-10-03 |
| 20/02/2320 February 2023 | Appointment of Mr Joe Persechino as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Termination of appointment of Federico Arnaldo Faravelli as a director on 2023-02-17 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Memorandum and Articles of Association |
| 21/12/2221 December 2022 | Registration of charge 122442900003, created on 2022-12-21 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Resolutions |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 10/10/2210 October 2022 | Satisfaction of charge 122442900001 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 122442900002 in full |
| 10/10/2210 October 2022 | Notification of Axa S.A. as a person with significant control on 2022-09-30 |
| 07/10/227 October 2022 | Certificate of change of name |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Giles Beswick as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Mr Federico Arnaldo Faravelli as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mayuran Shanmuganathan as a director on 2022-09-30 |
| 03/10/223 October 2022 | Cessation of Vita (Lewisham) 1 Limited as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Mark David Stott as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Giles Peter Beswick as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Michael Keith Slater as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Mark Christopher Dawson as a director on 2022-09-30 |
| 10/05/2210 May 2022 | Registration of charge 122442900002, created on 2022-05-04 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/194 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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