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LEK (NOMINEES) LIMITED

Company number 06865697

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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)
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
18 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Charles Frederik Lek on 22 March 2012
28 Mar 2012 AD01 Registered office address changed from 2Nd Floor 4 City Road London EC1Y 2AA England on 28 March 2012
23 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2011 AP01 Appointment of Charles Frederik Lek as a director
02 Nov 2011 AD01 Registered office address changed from 82 Third Avenue Frinton-on-Sea Essex CO13 9EE England on 2 November 2011
02 Nov 2011 TM01 Termination of appointment of Michael Manthorpe as a director
27 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
21 May 2010 CH01 Director's details changed for Daniel Hanuka on 31 March 2010
21 May 2010 CH01 Director's details changed for Samuel Frederik Lek on 29 March 2010
23 Mar 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 23 March 2010
29 Jun 2009 288a Director appointed daniel hanuka
29 Jun 2009 288a Director appointed samuel frederik lek
01 Apr 2009 NEWINC Incorporation