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LTE LONDON FRANCHISE LTD

Company number 08494048

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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)
11 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
19 Jan 2024 MR04 Satisfaction of charge 084940480001 in full
12 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
24 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Jun 2023 CERTNM Company name changed london tea exchange LIMITED\certificate issued on 13/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-10
24 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Nov 2022 TM01 Termination of appointment of Michael John Farnan as a director on 10 November 2022
11 Nov 2022 TM01 Termination of appointment of Howard Dawber as a director on 10 November 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
10 Oct 2022 AD01 Registered office address changed from 24 Osborn Street London E1 6TD England to C/O Unit 50a Greatorex Street Greatorex Street London E1 5NP on 10 October 2022
04 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
12 Oct 2021 AD01 Registered office address changed from Micro Business Park 50a Greatorex Street London E1 5NP England to 24 Osborn Street London E1 6TD on 12 October 2021
22 Sep 2021 AD01 Registered office address changed from 103 Brick Lane London E1 6SE England to Micro Business Park 50a Greatorex Street London E1 5NP on 22 September 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 AP01 Appointment of Mr Michael John Farnan as a director on 10 June 2021
16 Jun 2021 AP01 Appointment of Mr Howard Dawber as a director on 10 June 2021
28 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
07 Oct 2020 TM01 Termination of appointment of Md Moniruzzaman as a director on 6 September 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 MR01 Registration of charge 084940480001, created on 27 May 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates