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LIPSON LLOYD-JONES LIMITED

Company number 02145983

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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)
17 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
17 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Oct 2024 PSC04 Change of details for Mrs Marian Elaine Lloyd-Jones as a person with significant control on 9 November 2023
09 Oct 2024 CH01 Director's details changed for Marian Elaine Lloyd Jones on 9 November 2023
09 Oct 2024 CH01 Director's details changed for Marian Elaine Lloyd Jones on 9 November 2023
10 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
03 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
06 Nov 2020 AD01 Registered office address changed from 128 Cheapside London EC2V 6BT to 107 Cheapside London EC2V 6DN on 6 November 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 30/07/2015