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LESON INTERNATIONAL GROUP LIMITED

Company number 07342823

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
12 Jan 2018 PSC07 Cessation of Le Liao as a person with significant control on 12 January 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
12 Jan 2018 PSC01 Notification of Dandan Liao as a person with significant control on 12 January 2018
12 Jan 2018 PSC07 Cessation of Weiwen Liao as a person with significant control on 12 January 2018
12 Jan 2018 AP01 Appointment of Dandan Liao as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Le Liao as a director on 12 January 2018
01 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
06 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200,000
31 Aug 2014 AA Accounts for a dormant company made up to 31 August 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 200,000
22 Jul 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 July 2014
31 Aug 2013 AA Accounts for a dormant company made up to 31 August 2013
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 TM02 Termination of appointment of Lhy Investment Ltd as a secretary
25 Jul 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
24 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
24 Sep 2012 AP04 Appointment of Lhy Investment Ltd as a secretary