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LEK PROPERTY DEVELOPMENTS LIMITED

Company number 01055226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 MA Memorandum and Articles of Association
06 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2024 MR01 Registration of charge 010552260026, created on 15 August 2024
17 Apr 2024 MR01 Registration of charge 010552260025, created on 16 April 2024
14 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
05 Feb 2024 MR01 Registration of charge 010552260023, created on 31 January 2024
05 Feb 2024 MR01 Registration of charge 010552260024, created on 31 January 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Oct 2023 MR01 Registration of charge 010552260022, created on 17 October 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
10 Mar 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
06 Oct 2022 MR04 Satisfaction of charge 010552260017 in full
06 Oct 2022 MR04 Satisfaction of charge 010552260016 in full
03 Oct 2022 MR01 Registration of charge 010552260019, created on 30 September 2022
03 Oct 2022 MR01 Registration of charge 010552260020, created on 30 September 2022
03 Oct 2022 MR01 Registration of charge 010552260021, created on 30 September 2022
28 Sep 2022 MR04 Satisfaction of charge 1 in full
28 Sep 2022 MR04 Satisfaction of charge 5 in full
12 May 2022 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2022 CH01 Director's details changed for Mr Stuart Thomas Godwin on 20 April 2022
22 Apr 2022 PSC04 Change of details for Mr Robert Henry Godwin as a person with significant control on 20 April 2022
22 Apr 2022 CH03 Secretary's details changed for Gillian Winifred Godwin on 20 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Robert Henry Godwin on 20 April 2022
22 Apr 2022 PSC04 Change of details for Mr Stuart Thomas Godwin as a person with significant control on 20 April 2022
22 Apr 2022 CH01 Director's details changed for Mrs Gillian Winifred Godwin on 20 April 2022