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LUTHER LEWIS ESTATES LIMITED

Company number 03728301

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 22,500	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 22,500 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC01	Notification of David Jonathan Lewis as a person with significant control on 6 January 2021	View PDF Notification of David Jonathan Lewis as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2021	PSC07	Cessation of Simon John Lewis as a person with significant control on 1 July 2020	View PDF Cessation of Simon John Lewis as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Peter Edward Lewis as a director on 1 July 2020	View PDF Termination of appointment of Peter Edward Lewis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Simon John Lewis as a director on 1 July 2020	View PDF Termination of appointment of Simon John Lewis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AD01	Registered office address changed from 13 Heol Y Meinciau Pontyates Llanelli Dyfed SA15 5TR to Todays Village Store the Square Gorslas Llanelli Carmarthenshire SA14 7HP on 3 March 2020	View PDF Registered office address changed from 13 Heol Y Meinciau Pontyates Llanelli Dyfed SA15 5TR to Todays Village Store the Square Gorslas Llanelli Carmarthenshire SA14 7HP on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Sep 2019	MR04	Satisfaction of charge 037283010008 in full	View PDF Satisfaction of charge 037283010008 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	MR04	Satisfaction of charge 037283010009 in full	View PDF Satisfaction of charge 037283010009 in full - link opens in a new window - 1 page (1 page)
12 Sep 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LUTHER LEWIS ESTATES LIMITED

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