Companies House does not verify the accuracy of the information filed

Advanced company search

LUK LEAMINGTON LIMITED

Company number 03121567

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
11 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 16,850,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 16,850,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
16 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 16,850,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 16,850,000 - link opens in a new window - 4 pages (4 pages)
16 May 2014	CH03	Secretary's details changed for Mr Peter Jonathan Michael Evans on 16 May 2014	View PDF Secretary's details changed for Mr Peter Jonathan Michael Evans on 16 May 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
27 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2010	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)
25 May 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
05 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	TM01	Termination of appointment of Uwe Wagner as a director	View PDF Termination of appointment of Uwe Wagner as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AP01	Appointment of Mr Norbert Indlekofer as a director	View PDF Appointment of Mr Norbert Indlekofer as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AP01	Appointment of Mr Peter Jonathan Michael Evans as a director	View PDF Appointment of Mr Peter Jonathan Michael Evans as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	TM01	Termination of appointment of Wolfgang Reik as a director	View PDF Termination of appointment of Wolfgang Reik as a director - link opens in a new window - 1 page (1 page)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
08 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
13 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?