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LONDON LITES LTD

Company number 08030203

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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 May 2022 RP04CS01 Second filing of Confirmation Statement dated 25 March 2022
16 May 2022 RP04CS01 Second filing of Confirmation Statement dated 25 March 2021
13 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 375
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023.
05 May 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
10 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Oct 2021 AP01 Appointment of Mr David Robert English as a director on 20 October 2021
14 Oct 2021 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freeman Carr 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD on 14 October 2021
04 Jun 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
18 May 2021 CH01 Director's details changed for Ms Jade Cunningham on 30 April 2021
17 May 2021 AP01 Appointment of Ms Jade Cunningham as a director on 30 April 2021
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
28 Sep 2020 MR01 Registration of charge 080302030001, created on 24 September 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
16 Mar 2020 TM01 Termination of appointment of Russell Howard Peters as a director on 10 March 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
21 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 13/04/2018
10 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 13/04/18 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/01/2019.
02 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60,150