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LEMAC NO.1 LIMITED

Company number 07038241

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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 Jan 2018 MR01 Registration of charge 070382410004, created on 28 December 2017
15 Jan 2018 MR01 Registration of charge 070382410005, created on 28 December 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 TM01 Termination of appointment of Lifeng Wang as a director on 28 December 2017
05 Jan 2018 TM01 Termination of appointment of Andrew Donald Craig as a director on 28 December 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
29 Mar 2017 AP01 Appointment of Lifeng Wang as a director on 22 March 2017
24 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
15 Mar 2017 CH01 Director's details changed for Mr George Walker on 3 March 2017
01 Feb 2017 CH01 Director's details changed for Mr David Francis Taylor on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Duffin Francis Paul on 12 September 2016
07 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
22 Sep 2016 AP01 Appointment of Duffin Francis Paul as a director on 12 September 2016
06 Aug 2016 MR07 Alteration to charge 1, created on 22 December 2010
04 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 53,189
14 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
11 Dec 2014 MR01 Registration of charge 070382410003, created on 5 December 2014
28 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 53,189
09 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jan 2014 AP01 Appointment of George Walker as a director
21 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 53,189
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 53,189.00
18 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jan 2013 TM01 Termination of appointment of David Armour as a director