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LIFETIME BRANDS EUROPE LIMITED

Company number 03411690

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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)
21 Apr 2016 TM01 Termination of appointment of Andrew John Plant as a director on 4 November 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 690,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2018.
15 Sep 2014 AP01 Appointment of Mr Anthony Charles Perry as a director on 20 August 2014
04 Sep 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 690,000
19 Feb 2014 MR04 Satisfaction of charge 1 in full
29 Jan 2014 MISC Aud res sec 519
28 Jan 2014 MR01 Registration of charge 034116900005
27 Jan 2014 SH03 Purchase of own shares.
27 Jan 2014 SH03 Purchase of own shares.
27 Jan 2014 SH03 Purchase of own shares.
27 Jan 2014 SH03 Purchase of own shares.
23 Jan 2014 AP04 Appointment of Gateley Secretaries Limited as a secretary
23 Jan 2014 AP01 Appointment of James Gary Siegel as a director
23 Jan 2014 AP01 Appointment of Ronald Shiftan as a director
23 Jan 2014 AP01 Appointment of Daniel Tood Siegel as a director
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 AUD Auditor's resignation
18 Jan 2014 MR04 Satisfaction of charge 2 in full
18 Jan 2014 MR04 Satisfaction of charge 4 in full
18 Jan 2014 MR04 Satisfaction of charge 3 in full
16 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares