L.I. COMPONENTS LIMITED
Company number 01976682 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 15 Dec 2023 | Secretary's details changed for Charles Joseph Lovatt on 2023-12-01 · 1 page | View document |
| 15 Dec 2023 | Director's details changed for Mr Chares Joseph Lovatt on 2023-01-01 · 2 pages | View document |
| 8 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 28 Jul 2023 | Notification of Joanna Lovatt as a person with significant control on 2022-07-01 · 2 pages | View document |
| 28 Jul 2023 | Cessation of Charles Lovatt as a person with significant control on 2022-07-01 · 1 page | View document |
| 28 Jul 2023 | Notification of Jennifer Lovatt as a person with significant control on 2022-07-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Registered office address changed from 206 Screenworks 22 Highbury Grove London N5 2ER England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-08-10 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 17 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 29 Oct 2018 | CESSATION OF PETER LAWTON AS A PSC | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWTON / 01/09/2017 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER LAWTON / 01/09/2017 | View document |
| 2 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOVATT | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWTON / 29/12/2015 | View document |
| 29 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOSEPH LOVATT / 29/12/2015 | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 29 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARES JOSEPH LOVATT / 29/12/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB ENGLAND | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 2 PROWSE PLACE LONDON NW1 9PH | View document |
| 12 Oct 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARES JOSEPH LOVATT / 01/10/2009 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARES JOSEPH LOVATT / 01/10/2009 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWTON / 01/10/2009 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY LOVATT / 01/10/2009 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: PINEWOOD HOUSE RIVERWAY HARLOW ESSEX | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 27 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 25 Aug 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 19 Sep 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 13 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1989 | £ IC 70/35 29/09/89 £ SR 35@1=35 | View document |
| 16 Oct 1989 | RE CONTRACT 8 SHARES 29/09/89 | View document |
| 16 Oct 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 20 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 29 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 17 Mar 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |