Companies House does not verify the accuracy of the information filed

LESCLIFFE INVESTMENTS LIMITED

Company number 01101224

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Georgina Kate Isaacs as a director on 23 May 2024	View PDF Appointment of Georgina Kate Isaacs as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP03	Appointment of Mr Antony Burns as a secretary on 23 May 2024	View PDF Appointment of Mr Antony Burns as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Geoffrey Burns as a director on 23 May 2024	View PDF Termination of appointment of Geoffrey Burns as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM02	Termination of appointment of Geoffrey Burns as a secretary on 23 May 2024	View PDF Termination of appointment of Geoffrey Burns as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Carole Susan Brecker as a director on 23 May 2024	View PDF Appointment of Carole Susan Brecker as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Hilary Burns as a director on 23 May 2024	View PDF Appointment of Hilary Burns as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Antony Burns as a director on 23 May 2024	View PDF Appointment of Mr Antony Burns as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2022	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2020	AD01	Registered office address changed from 24 Lyndhurst Gardens London N3 1TB to 29/30 Fitzroy Square London W1T 6LQ on 10 November 2020	View PDF Registered office address changed from 24 Lyndhurst Gardens London N3 1TB to 29/30 Fitzroy Square London W1T 6LQ on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LESCLIFFE INVESTMENTS LIMITED

Filter by category