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LA LORRAINE UK LTD.

Company number 07818315

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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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 TM01 Termination of appointment of Igor Bekaert as a director on 15 September 2016
19 Sep 2016 TM02 Termination of appointment of Ann Bekaert as a secretary on 15 September 2016
31 May 2016 TM01 Termination of appointment of Antony Vanherpe as a director on 31 May 2016
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
12 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jun 2013 CH01 Director's details changed for Marc Paul Vanherpe on 4 June 2013
04 Jun 2013 CH01 Director's details changed for Guido Vanherpe on 4 June 2013
04 Jun 2013 AP01 Appointment of Marc Paul Vanherpe as a director
04 Jun 2013 AP01 Appointment of Guido Vanherpe as a director
05 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
16 Jan 2012 AP03 Appointment of Ann Bekaert as a secretary
04 Jan 2012 CH01 Director's details changed for Antony Vanherpe on 4 January 2012
03 Jan 2012 TM01 Termination of appointment of Guido Vanherpe as a director
21 Oct 2011 AP01 Appointment of Antony Vanherpe as a director
21 Oct 2011 AP01 Appointment of Guido Vanherpe as a director
21 Oct 2011 AP01 Appointment of Igor Bekaert as a director
21 Oct 2011 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 21 October 2011