LORD BASE CONSTRUCTION LIMITED

Company number 12976131 ·

Active

23 filings

Date Filing
16 Feb 2026 Registered office address changed from 94 the Fairway London N14 4NU England to 307a Finchley Road London NW3 6EH on 2026-02-16 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
5 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Feb 2025 Compulsory strike-off action has been discontinued View document
4 Feb 2025 Notification of Ahmad Kordiyan Mamaghani as a person with significant control on 2025-02-04 · 2 pages View document
4 Feb 2025 Cessation of Heidar Ali Shahraki as a person with significant control on 2025-02-04 · 1 page View document
4 Feb 2025 Confirmation statement made on 2024-10-26 with updates · 4 pages View document
24 Jan 2025 Termination of appointment of Heidar Ali Shahraki as a director on 2025-01-24 · 1 page View document
24 Jan 2025 Appointment of Mr Ahmad Kordiyan Mamaghani as a director on 2025-01-18 · 2 pages View document
23 Jan 2025 Registered office address changed from 45a Princes Avenue London N3 2DA England to 94 the Fairway London N14 4NU on 2025-01-23 · 1 page View document
14 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Jan 2025 First Gazette notice for compulsory strike-off View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Dec 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
3 Apr 2023 Registered office address changed from U & I Accounting Ltd 6th Floor First Central 200 2 Lakeside Drive London NW10 7FQ England to 45a Princes Avenue London N3 2DA on 2023-04-03 · 1 page View document
24 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
27 Oct 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
5 Nov 2021 Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG England to U & I Accounting Ltd 6th Floor First Central 200 2 Lakeside Drive London NW10 7FQ on 2021-11-05 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document