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LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED

Company number 07068767

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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)
03 Jul 2018 AP01 Appointment of Mr Richard Coates as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 3 July 2018
09 May 2018 AP01 Appointment of Ms Kirsty O'brien as a director on 3 May 2018
09 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 2 May 2018
03 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 1 April 2018
03 Apr 2018 AP03 Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018
16 Mar 2018 TM01 Termination of appointment of Simon Francis Murphy as a director on 12 March 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
25 Oct 2017 AP01 Appointment of Mr Simon Francis Murphy as a director on 25 October 2017
09 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
23 Jun 2017 CH01 Director's details changed for Mr Mark William Grinonneau on 23 June 2017
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
17 Aug 2016 AA Full accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016
16 Feb 2016 CH01 Director's details changed for Sarah Jayne Prema on 4 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Mark William Grinonneau on 12 January 2016
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
03 Nov 2015 AP01 Appointment of Mr Mark William Grinonneau as a director on 18 June 2015
03 Nov 2015 TM01 Termination of appointment of Ian James Greggor as a director on 18 June 2015
27 Aug 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015
14 Aug 2015 AA Full accounts made up to 31 March 2015