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L.F. PROPERTIES (LONDON) LIMITED

Company number 04638461

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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)
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Jun 2018 PSC01 Notification of Donna Fulling as a person with significant control on 6 April 2016
06 Jun 2018 PSC01 Notification of Lee Fulling as a person with significant control on 6 April 2016
06 Jun 2018 CS01 Confirmation statement made on 30 March 2018 with updates
23 Feb 2018 CH01 Director's details changed for Mr Lee Fulling on 20 February 2018
23 Feb 2018 CH03 Secretary's details changed for Donna Fulling on 20 February 2018
15 Feb 2018 MR01 Registration of charge 046384610001, created on 14 February 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Mar 2017 CH03 Secretary's details changed for Donna Fulling on 1 March 2017
09 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr Lee Fulling on 13 February 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Oct 2015 AD01 Registered office address changed from 46 Newton Drive Sawbridgeworth Hertfordshire CM21 9HE to 1 Vicarage Lane London E15 4HF on 28 October 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
02 Apr 2014 CH03 Secretary's details changed for Donna Fulling on 25 October 2013
02 Apr 2014 AD04 Register(s) moved to registered office address
02 Apr 2014 CH01 Director's details changed for Mr Lee Fulling on 25 October 2013