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LEONI SCETI ADVISORY & MANAGEMENT LIMITED

Company number 07478628

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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)
26 Aug 2024 AA Micro company accounts made up to 31 December 2023
04 Jun 2024 PSC05 Change of details for Lsg Group Limited as a person with significant control on 4 June 2024
08 Jan 2024 AD02 Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 AD01 Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 23 January 2023
09 Jan 2023 PSC05 Change of details for Lsgre 2 Limited as a person with significant control on 5 May 2022
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 PSC02 Notification of Lsgre 2 Limited as a person with significant control on 27 January 2022
04 May 2022 PSC07 Cessation of Leoni Sceti Group Limited as a person with significant control on 27 January 2021
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
19 Nov 2019 AP01 Appointment of Mrs Linda Marie Holmes as a director on 18 November 2019
07 May 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
03 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 275,000
24 Apr 2018 PSC01 Notification of Patrick Leoni Sceti as a person with significant control on 24 April 2018
10 Jan 2018 AD02 Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ
09 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates