LONDON ESSENCE COMPANY LIMITED(THE)

Company number 00151590

Date	Type	Description	View / Download
06 Jan 2017	AD02	Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
30 Dec 2016	CH03	Secretary's details changed for Laura Ann Maria Knight on 30 December 2016	(1 page)
14 Nov 2016	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to 9 Roding Road Beckton London E6 6LF on 14 November 2016	(1 page)
12 Aug 2016	CH01	Director's details changed for Mr Peter Simon Litherland on 12 August 2016	(2 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 27 September 2015	(3 pages)
20 May 2016	CH01	Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 110,000	(4 pages)
29 Feb 2016	CH01	Director's details changed for Mathew James Dunn on 19 February 2016	(2 pages)
29 Jan 2016	AP03	Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Andrew David Spreadbury as a director on 18 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mathew James Dunn as a director on 25 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of John Michael Gibney as a director on 25 November 2015	(1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 28 September 2014	(3 pages)
16 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 110,000	(5 pages)
23 May 2014	CH01	Director's details changed for Mr Andrew David Spreadbury on 23 May 2014	(2 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 29 September 2013	(3 pages)
11 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 110,000	(5 pages)
09 Oct 2013	AP01	Appointment of Mrs Alexandra Clare Thomas as a director on 1 October 2013	(2 pages)
17 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
13 Mar 2013	AP01	Appointment of Mr Peter Simon Litherland as a director on 26 February 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	TM01	Termination of appointment of Paul Stephen Moody as a director on 26 February 2013	(1 page)
29 Oct 2012	AP01	Appointment of Mr Andrew David Spreadbury as a director on 1 October 2012	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Caroline Emma Roberts Thomas as a director on 14 September 2012	(1 page)