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LLOYDS REAL ESTATE LIMITED

Company number 04263861

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2017 AP01 Appointment of Mr. Georg Eichmann as a director on 5 May 2017
19 May 2017 TM01 Termination of appointment of Wolfgang Kaiser as a director on 5 May 2017
17 Mar 2017 CH01 Director's details changed for Mr. Wolfgang Kaiser on 5 March 2017
20 Feb 2017 AD01 Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 20 February 2017
20 Feb 2017 AP01 Appointment of Mr. Wolfgang Kaiser as a director on 7 February 2017
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 TM01 Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
19 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
19 Aug 2014 CH01 Director's details changed for Mrs. Iris Daernbaecher on 28 March 2014
19 Aug 2014 CH03 Secretary's details changed for Wolfgang Kaiser on 28 March 2014
19 Aug 2014 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
29 Apr 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 29 April 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders