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LEMURIA INVEST LIMITED

Company number 07217075

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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)
30 May 2019 TM01 Termination of appointment of Domenico Minardi as a director on 30 May 2019
30 May 2019 AP01 Appointment of Mr Ioan Stelea as a director on 30 May 2019
30 May 2019 AD01 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 11 Boundary Road Woking Surrey GU21 5BX on 30 May 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
30 Oct 2018 AD01 Registered office address changed from 3 Park Court Pyrford Road Woking Surrey GU22 0DU England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 30 October 2018
30 Oct 2018 PSC04 Change of details for Mr Domenico Minardi as a person with significant control on 30 October 2018
30 Oct 2018 AD01 Registered office address changed from 1 Hurst Close Woking Surrey GU22 0DU England to 3 Park Court Pyrford Road Woking Surrey GU22 0DU on 30 October 2018
30 Oct 2018 CH03 Secretary's details changed for Mr Domenico Minardi on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Domenico Minardi on 30 October 2018
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
24 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 Sep 2016 AD01 Registered office address changed from Nicholson House 41 Nicholson House Weybridge Surrey KT13 8JG to 1 Hurst Close Woking Surrey GU22 0DU on 20 September 2016
12 Aug 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2015 AD01 Registered office address changed from 1 Hurst Close Woking Surrey GU22 0DU to Nicholson House 41 Nicholson House Weybridge Surrey KT13 8JG on 30 April 2015
29 Apr 2015 AP03 Appointment of Mr Domenico Minardi as a secretary on 6 November 2014
26 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
18 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
06 Nov 2014 AD01 Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 1 Hurst Close Woking Surrey GU22 0DU on 6 November 2014
06 Nov 2014 TM02 Termination of appointment of Sole Associates Accountants Ltd as a secretary on 26 October 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100