L.I. COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 15/12/2315 December 2023 | Secretary's details changed for Charles Joseph Lovatt on 2023-12-01 |
| 15/12/2315 December 2023 | Director's details changed for Mr Chares Joseph Lovatt on 2023-01-01 |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 28/07/2328 July 2023 | Notification of Joanna Lovatt as a person with significant control on 2022-07-01 |
| 28/07/2328 July 2023 | Cessation of Charles Lovatt as a person with significant control on 2022-07-01 |
| 28/07/2328 July 2023 | Notification of Jennifer Lovatt as a person with significant control on 2022-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 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 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 29/10/1829 October 2018 | CESSATION OF PETER LAWTON AS A PSC |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWTON / 01/09/2017 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER LAWTON / 01/09/2017 |
| 02/05/182 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOVATT |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWTON / 29/12/2015 |
| 29/12/1529 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOSEPH LOVATT / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARES JOSEPH LOVATT / 29/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB ENGLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 2 PROWSE PLACE LONDON NW1 9PH |
| 12/10/1212 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/09/1124 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARES JOSEPH LOVATT / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARES JOSEPH LOVATT / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWTON / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY LOVATT / 01/10/2009 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: PINEWOOD HOUSE RIVERWAY HARLOW ESSEX |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | £ IC 70/35 29/09/89 £ SR 35@1=35 |
| 16/10/8916 October 1989 | RE CONTRACT 8 SHARES 29/09/89 |
| 16/10/8916 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 14/01/8614 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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