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LONDON ACQUISITIONS PLC

Company number 07613755

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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)
10 Sep 2016 AP02 Appointment of East India Company Uk Limited as a director on 1 August 2016
10 Sep 2016 AP03 Appointment of Mr Harsh Vardhan Jain as a secretary on 1 August 2016
10 Sep 2016 AP01 Appointment of Mr Harsh Vardhan Jain as a director on 1 August 2016
10 Sep 2016 TM01 Termination of appointment of Harsh Jain as a director on 1 August 2016
10 Sep 2016 TM01 Termination of appointment of East India Company Uk Limited as a director on 1 August 2016
10 Sep 2016 AD01 Registered office address changed from Suite 444 19 - 20 Crawford Street Marble Arch London W1H 1PJ to 4 Elmstead Road Ilford IG3 8AX on 10 September 2016
01 Dec 2015 AA Accounts for a dormant company made up to 1 December 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500,000,000
27 Jun 2015 AP02 Appointment of East India Company Uk Limited as a director on 1 January 2013
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 500,000,000
04 Dec 2014 AA Accounts for a dormant company made up to 1 December 2014
28 Aug 2014 TM01 Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014
28 Aug 2014 TM02 Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014
28 Aug 2014 TM02 Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014
28 Aug 2014 TM02 Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014
01 Dec 2013 AA Accounts for a dormant company made up to 1 December 2013
01 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 500,000,000
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2012 AA Accounts for a dormant company made up to 1 December 2012
11 Aug 2012 AP01 Appointment of Shafeeq Ali Mohd as a director
11 Aug 2012 TM01 Termination of appointment of Taha Kutay as a director
10 Jun 2012 AP03 Appointment of Mr Shafeeq Ali Mohd as a secretary
10 Jun 2012 TM02 Termination of appointment of Taha Kutay as a secretary
12 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 1 December 2012
11 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders