LEZANT LTD
Company number 09767346 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 12 Mar 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 5 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 19 Apr 2024 | Registered office address changed from 24 Withern Road Grimsby DN33 1JE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Wayne Moore as a director on 2024-03-15 · 1 page | View document |
| 19 Apr 2024 | Cessation of Wayne Moore as a person with significant control on 2024-03-15 · 1 page | View document |
| 19 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 10 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 5 pages | View document |
| 13 May 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 16 Dec 2022 | Cessation of Jamie Hennessy as a person with significant control on 2022-11-11 · 1 page | View document |
| 16 Dec 2022 | Termination of appointment of Jamie Hennessy as a director on 2022-11-11 · 1 page | View document |
| 16 Dec 2022 | Registered office address changed from 10 Eton Road Goole DN14 6PH United Kingdom to 24 Withern Road Grimsby DN33 1JE on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Notification of Wayne Moore as a person with significant control on 2022-11-11 · 2 pages | View document |
| 16 Dec 2022 | Appointment of Mr Wayne Moore as a director on 2022-11-11 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 12 Mar 2021 | CESSATION OF KEITH MCHUGH AS A PSC | View document |
| 12 Mar 2021 | DIRECTOR APPOINTED MR MATT DAVIES | View document |
| 12 Mar 2021 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROM 10 BEECH AVENUE NEWCASTLE UPON TYNE NE3 2RN UNITED KINGDOM | View document |
| 12 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCHUGH | View document |
| 12 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT DAVIES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 439 OLD WALSALL ROAD BIRMINGHAM B42 1HX UNITED KINGDOM | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR KEITH MCHUGH | View document |
| 18 Sep 2020 | CESSATION OF JAKE CRAIG AS A PSC | View document |
| 18 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MCHUGH | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKE CRAIG | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE EASTWOOD | View document |
| 17 Apr 2020 | CESSATION OF STEVE EASTWOOD AS A PSC | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR JAKE CRAIG | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE CRAIG | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 37 BRADFORD ROAD WAKEFIELD WF1 2RF UNITED KINGDOM | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT FLEMING | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 79 COGGESHALL ROAD BRAINTREE CM7 9EP UNITED KINGDOM | View document |
| 24 Sep 2019 | CESSATION OF ELLIOTT FLEMING AS A PSC | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR STEVE EASTWOOD | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE EASTWOOD | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR ELLIOTT FLEMING | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT FLEMING | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 265A HENLEY ROAD COVENTRY CV2 1AW ENGLAND | View document |
| 12 Jul 2019 | CESSATION OF KRZYSTOF KUZMIUK AS A PSC | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KRZYSTOF KUZMIUK | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Feb 2019 | CESSATION OF DALTON HUTCHINSON AS A PSC | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DALTON HUTCHINSON | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSTOF KUZMIUK | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 4 BELL VUE AVENUE DONCASTER DN4 5DX UNITED KINGDOM | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR KRZYSTOF KUZMIUK | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALTON HUTCHINSON | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR DALTON HUTCHINSON | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK ADKINS | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 69 JOHNSON ROAD HOUNSLOW TW5 9LH ENGLAND | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 19 Sep 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 19 Sep 2018 | CESSATION OF FREDRICK ADKINS AS A PSC | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR FREDRICK ADKINS | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 8 GOLD CREST CLOSE LUTON LU4 0XX ENGLAND | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGUTUGA | View document |
| 12 Feb 2018 | CESSATION OF MICHAEL OGUTUGA AS A PSC | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRICK ADKINS | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR MICHAEL OGUTUGA | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OGUTUGA | View document |
| 28 Jul 2017 | CESSATION OF EVALDAS VILIMAS AS A PSC | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTURS VALDMANIS | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 122 SAKURA WALK WILLEN PARK MILTON KEYNES MK15 9EH UNITED KINGDOM | View document |
| 2 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED ARTURS VALDMANIS | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR EVALDAS VILIMAS | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 19 YARROW PLACE CONNIBURROW MILTON KEYNES MK14 7AX UNITED KINGDOM | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Nov 2015 | DIRECTOR APPOINTED EVALDAS VILIMAS | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 8 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |