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L.I. COMPONENTS LIMITED

Company number 01976682

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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)
02 May 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
20 Jul 2017 TM01 Termination of appointment of Jennifer Rosemary Lovatt as a director on 9 July 2017
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Dec 2015 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 206 Screenworks 22 Highbury Grove London N5 2ER on 29 December 2015
29 Dec 2015 CH01 Director's details changed for Mr Chares Joseph Lovatt on 29 December 2015
29 Dec 2015 CH01 Director's details changed for Mr Peter Lawton on 29 December 2015
29 Dec 2015 CH03 Secretary's details changed for Charles Joseph Lovatt on 29 December 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 70
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 70
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 MR04 Satisfaction of charge 2 in full
06 Feb 2014 AD01 Registered office address changed from 36 Gloucester Avenue London NW1 7BB England on 6 February 2014
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AD01 Registered office address changed from 2 Prowse Place London NW1 9PH on 13 November 2012
12 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Chares Joseph Lovatt on 1 October 2009