THE LOST EXPLORER LIMITED
Company number 08874613 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 26 Jun 2026 | Appointment of Mr Nicholas Anthony Koster as a director on 2026-06-12 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of Sheyan Patel as a director on 2026-06-12 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-06 with updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 3 Jun 2025 | Appointment of Sheyan Patel as a director on 2025-06-02 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Tanya Maria Clarke as a director on 2025-06-02 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 17 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Michael Kaplan as a director on 2023-04-06 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 14 Apr 2023 | Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 2023-04-06 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Birgir Thor Bieltvedt as a director on 2023-04-06 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of David Mayer De Rothschild as a director on 2023-04-06 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Christopher Jacques Landon Spira as a director on 2023-04-06 · 1 page | View document |
| 13 Apr 2023 | Cessation of David Mayer De Rothschild as a person with significant control on 2023-04-06 · 1 page | View document |
| 13 Apr 2023 | Appointment of Ms Tanya Maria Clarke as a director on 2023-04-06 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 18 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORGOLFUR THOR BJORGOLFSSON / 15/07/2020 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 99000 | View document |
| 9 Jun 2017 | ADOPT ARTICLES 28/04/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 90000 | View document |
| 4 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 45000 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR MICHAEL KAPLAN | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR BIRGIR THOR BIELTVEDT | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR BJORGOLFUR THOR BJORGOLFSSON | View document |
| 3 May 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JACQUES LANDON SPIRA | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE 72-75 RED LION STREET LONDON WC1R 4GB | View document |
| 9 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 4 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 4 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |