OVER UNDER LG LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Termination of appointment of Issam Freiha as a director on 2025-04-10

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14/04/2514 April 2025 Termination of appointment of Ignacio Llado as a director on 2025-04-10

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14/04/2514 April 2025 Appointment of Vinay Menda as a director on 2025-04-10

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14/04/2514 April 2025 Appointment of Berk Emir Ildiz as a director on 2025-04-10

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14/04/2514 April 2025 Registered office address changed from Solutions 4 Caterers Westmead House Westmead Farnborough Hampshire GU14 7LP England to 144 Great Portland Street London W1W 6QT on 2025-04-14

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Cessation of Over Under Coffee Ltd as a person with significant control on 2021-08-27

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19/02/2519 February 2025 Change of details for Over Under Coffee Limited as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Confirmation statement made on 2024-11-19 with no updates

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-12-31

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05/01/245 January 2024 Termination of appointment of Adam Greenberg as a director on 2024-01-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-11-19 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-19 with no updates

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22/11/2222 November 2022 Registered office address changed from 66 Hammersmith Grove London W6 7HA United Kingdom to Solutions 4 Caterers Westmead House Westmead Farnborough Hampshire GU14 7LP on 2022-11-22

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30/09/2230 September 2022 Termination of appointment of Edward Barry as a director on 2022-09-09

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29/09/2229 September 2022 Appointment of Mr Adam Greenberg as a director on 2022-09-09

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29/09/2229 September 2022 Appointment of Mr Issam Freiha as a director on 2022-09-09

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28/09/2228 September 2022 Appointment of Mr Ignacio Llado as a director on 2022-09-09

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10/12/2110 December 2021 Cessation of Edward Barry as a person with significant control on 2021-11-18

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10/12/2110 December 2021 Confirmation statement made on 2021-11-19 with updates

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10/12/2110 December 2021 Notification of Over Under Coffee Limited as a person with significant control on 2021-11-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/1919 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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