LUKE SIMONS LTD

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-11 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with no updates

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13/05/2413 May 2024 Director's details changed for Mr Luke Simons on 2024-05-13

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20/03/2420 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20

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29/11/2329 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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10/11/2210 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/01/229 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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15/02/2015 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE SIMONS / 16/06/2015

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12/06/1512 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUKE SIMONS / 14/07/2014

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

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20/06/1420 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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