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L&P ECOLEAD LIMITED

Company number 08480353

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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)
28 Sep 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
08 May 2017 MR01 Registration of charge 084803530005, created on 29 April 2017
04 May 2017 MR01 Registration of charge 084803530003, created on 29 April 2017
04 May 2017 MR01 Registration of charge 084803530004, created on 29 April 2017
02 Oct 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
04 May 2016 AP01 Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Performance, provisions and limitations of company approved 19/09/2014
03 Oct 2014 MR01 Registration of charge 084803530001, created on 22 September 2014
03 Oct 2014 MR01 Registration of charge 084803530002, created on 22 September 2014
16 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted