Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED

Company number 02674517

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2021 AD01 Registered office address changed from Lee Christian and Co 161 Lancaster Road Enfield Middlesex EN2 0JN to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
10 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
12 Nov 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 CH01 Director's details changed for Mr Georges Verdis on 9 September 2020
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend 14/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 SH10 Particulars of variation of rights attached to shares
21 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
18 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
06 Jul 2018 AP01 Appointment of Mr Georges Verdis as a director on 30 April 2018
22 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
12 Jan 2018 PSC07 Cessation of Konstantinos Verdis as a person with significant control on 27 July 2017
12 Jan 2018 TM01 Termination of appointment of Konstantinos Verdis as a director on 27 July 2017
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
09 Aug 2017 AP01 Appointment of Mrs Fotini Verdis as a director on 27 July 2017
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,060
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,060
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jun 2014 CC02 Notice of removal of restriction on the company's articles