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LEMBAS LIMITED

Company number 01739870

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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)
19 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
16 Jul 2018 TM01 Termination of appointment of Timothy John Cooper-Keeble as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Russell Bower as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Michael John Andrew Briggs as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Micheal Sean Hill as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Julian Grant as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Malcolm Paul Petty as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Georgina Ann O'brien as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Nicholas Alexander Peter O'brien as a director on 11 July 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 147
29 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 147
01 Jun 2015 CH01 Director's details changed for Mr Tim John Cooper-Keeble on 31 May 2015
01 Jun 2015 CH01 Director's details changed for Mr Russ Bower on 31 May 2015
13 May 2015 AP01 Appointment of Mr Jherek Horus Maryon as a director on 1 September 2014
13 May 2015 AP01 Appointment of Mr Tim John Cooper-Keeble as a director on 6 April 2015
13 May 2015 TM01 Termination of appointment of Philip John Gaughan as a director on 3 September 2014
13 May 2015 TM01 Termination of appointment of Christopher Bonner as a director on 4 September 2014
01 May 2015 MA Memorandum and Articles of Association
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 147