LRL FUTURE LIMITED

Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 Final Gazette dissolved via compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-06 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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21/11/1821 November 2018 DIRECTOR APPOINTED MR MICHAEL HILTON SILVERMAN

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / ANDREW JONATHAN LAZARE / 09/02/2018

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERMAN

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08/02/188 February 2018 SECRETARY APPOINTED MR MICHAEL SILVERMAN

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07/02/187 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077994000001

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06/02/186 February 2018 DIRECTOR APPOINTED MR ANDREW JONATHAN LAZARE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077994000001

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/01/1521 January 2015 COMPANY NAME CHANGED MEZZCO (2013) LIMITED CERTIFICATE ISSUED ON 21/01/15

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21/01/1521 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/01/1423 January 2014 COMPANY NAME CHANGED MINT MORTGAGES (UK) LIMITED CERTIFICATE ISSUED ON 23/01/14

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02/01/142 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/139 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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07/09/127 September 2012 COMPANY NAME CHANGED DLL FINANCE LIMITED CERTIFICATE ISSUED ON 07/09/12

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30/08/1230 August 2012 DIRECTOR APPOINTED MR MICHAEL HILTON SILVERMAN

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR DEBRA LAZARE

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22/08/1222 August 2012 CHANGE OF NAME 20/08/2012

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22/08/1222 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/116 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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