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LECS (UK) LTD

Company number 02633983

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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)
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 800
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 21/08/2018
20 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
20 Aug 2018 PSC01 Notification of David Alan Cooper as a person with significant control on 20 April 2018
20 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 20 August 2018
24 May 2018 MR04 Satisfaction of charge 1 in full
24 May 2018 MR04 Satisfaction of charge 2 in full
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Apr 2018 TM01 Termination of appointment of Anne Lesley Dukes as a director on 20 April 2018
23 Apr 2018 TM02 Termination of appointment of Harry Edwin Dukes as a secretary on 20 April 2018
23 Apr 2018 TM01 Termination of appointment of Harry Edwin Dukes as a director on 20 April 2018
02 Feb 2018 AP01 Appointment of Mr John Bentley as a director on 2 February 2018
02 Feb 2018 AP01 Appointment of Mr Peter Dominic Hill as a director on 2 February 2018
02 Feb 2018 AD01 Registered office address changed from International House International House 24 Holborn Viaduct London EC1A 2BN England to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2 February 2018
17 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Oct 2016 AD01 Registered office address changed from Kestrel House Marine Road Eastbourne East Sussex BN22 7AU to International House International House 24 Holborn Viaduct London EC1A 2BN on 7 October 2016
04 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 136
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 136
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 136
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012