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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)
16 Oct 2015 AP01 Appointment of Mr Charles Ernest Lagares as a director on 16 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 580,000
21 May 2014 AA Full accounts made up to 31 December 2013
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 580,000
18 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Charles Frederik Lek on 22 March 2012
27 Jun 2012 CH01 Director's details changed for Charles Frederik Lek on 22 March 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 580,000
22 Mar 2012 AD01 Registered office address changed from 2Nd Floor 4 City Road London EC1Y 2AA on 22 March 2012
10 Nov 2011 AP01 Appointment of Charles Lek as a director
31 Oct 2011 TM01 Termination of appointment of Michael Manthorpe as a director
31 Oct 2011 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 31 October 2011
06 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
13 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 450,000
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Louis Nicolas on 18 May 2010
10 Jun 2010 CH01 Director's details changed for Michael Manthorm on 18 May 2010
20 Oct 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
29 Jun 2009 288a Director appointed louis nicolas