LONDON ENGINEERING AND CONSTRUCTION LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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14/06/2314 June 2023 Compulsory strike-off action has been discontinued

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14/06/2314 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Appointment of Mr Fahad Jabar Ali as a director on 2023-06-01

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13/06/2313 June 2023 Termination of appointment of Kifah Alawi as a secretary on 2023-05-31

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13/06/2313 June 2023 Registered office address changed from 5th Floor, 167 - 169 Great Portland Street London W1W 5PF England to 92 Edgware Road London W2 2QJ on 2023-06-13

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13/06/2313 June 2023 Confirmation statement made on 2023-05-10 with no updates

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13/06/2313 June 2023 Termination of appointment of Kifah Mohsen Alawi as a director on 2023-05-31

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13/06/2313 June 2023 Cessation of Kifah Mohsen Alawi as a person with significant control on 2023-05-31

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13/06/2313 June 2023 Notification of Fahad Jabar Ali as a person with significant control on 2023-06-01

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13/06/2313 June 2023 Termination of appointment of Azad Muhsin Alawi as a director on 2023-05-31

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26/05/2326 May 2023 Satisfaction of charge 072396190001 in full

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16/05/2316 May 2023 Registered office address changed from 6 - 10 High Street Acton London W3 6LJ England to 5th Floor, 167 - 169 Great Portland Street London W1W 5PF on 2023-05-16

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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12/01/2212 January 2022 Confirmation statement made on 2021-09-18 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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23/09/2123 September 2021 Registration of charge 072396190001, created on 2021-09-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 9 KNARESBOROUGH PLACE LONDON SW5 0TP ENGLAND

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR APPOINTED MR HE SAUD ABDULAZIZ MOHAMMED HILAL

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR HE HILAL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 SECOND FILING OF AP01 FOR AZAD MUSHIN ALAWI

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01/03/171 March 2017 DIRECTOR APPOINTED MR AZAD MUHSIN ALAWI

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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17/04/1617 April 2016 APPOINTMENT TERMINATED, DIRECTOR AZAD ALAWI

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 23 RIDGEWAY GARDENS LONDON N6 5XR ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 SECRETARY'S CHANGE OF PARTICULARS / KIFAH ALAWI / 22/11/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / AZAD ALAWI / 22/11/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIFAH ALAWI / 22/11/2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 55 COURTFIELD GARDENS LONDON SW5 0NF

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13/05/1513 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/12/147 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/06/1230 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/01/121 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/06/1121 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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25/11/1025 November 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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29/04/1029 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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