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LEK SECURITIES UK LIMITED

Company number 06909016

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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)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 TM01 Termination of appointment of Charles Ernest Lagares as a director on 20 July 2022
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 2,180,000
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
15 Apr 2020 PSC01 Notification of Charles Frederik Lek as a person with significant control on 1 October 2019
15 Apr 2020 PSC07 Cessation of Samuel Frederik Lek as a person with significant control on 1 October 2019
31 Jan 2020 TM01 Termination of appointment of Samuel Frederik Lek as a director on 23 September 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
30 Apr 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
25 May 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 580,000
06 Apr 2016 TM01 Termination of appointment of Louis Nicolas as a director on 28 October 2015
06 Apr 2016 TM01 Termination of appointment of Daniel Hanuka as a director on 28 October 2015
16 Oct 2015 AP01 Appointment of Mr Charles Ernest Lagares as a director on 16 October 2015