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LYCEE INTERNATIONAL DE LONDRES

Company number 09033139

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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)
13 Feb 2020 CH01 Director's details changed for Mrs Jane Anne Camblin on 13 February 2020
15 Jul 2019 TM01 Termination of appointment of Loïc Pierre Marie Henriot as a director on 4 July 2019
26 Jun 2019 AP01 Appointment of Mr Kristoffer Laurson as a director on 14 June 2019
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
11 Apr 2019 AA Full accounts made up to 31 August 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
11 May 2018 AA Full accounts made up to 31 August 2017
08 Jan 2018 AP01 Appointment of Mr Michael Penrose as a director on 14 December 2017
19 Sep 2017 AP01 Appointment of Mr Loïc Pierre Marie Henriot as a director on 14 September 2017
26 Jun 2017 TM01 Termination of appointment of Jean-Christophe Charles Gerard as a director on 22 June 2017
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
01 Feb 2017 AA Full accounts made up to 31 August 2016
30 Jan 2017 AP03 Appointment of Ms Jennifer Kathleen Hasnip as a secretary on 18 January 2017
02 Dec 2016 TM02 Termination of appointment of Martin Filkins as a secretary on 2 December 2016
17 Oct 2016 CH01 Director's details changed for Mrs Jane Anne Cambrian on 4 July 2016
17 Oct 2016 AP01 Appointment of Mrs Jane Anne Cambrian as a director on 4 July 2016
13 Oct 2016 AP01 Appointment of Mr Emmanuel Yann Simon Caradec as a director on 1 September 2016
31 May 2016 AR01 Annual return made up to 9 May 2016 no member list
31 May 2016 TM01 Termination of appointment of Eric Jean Le Brusq as a director on 8 February 2016
31 May 2016 TM02 Termination of appointment of Jonathan Henry Macfarlane as a secretary on 1 July 2015
31 May 2016 TM01 Termination of appointment of Claire Marie Maxey as a director on 18 March 2016
13 Apr 2016 AP03 Appointment of Martin Filkins as a secretary on 1 July 2015
26 Feb 2016 AA Full accounts made up to 31 August 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2015 AD01 Registered office address changed from 23 Cromwell Road London SW7 2EL to 54 Forty Lane Wembley Middlesex HA9 9LY on 9 September 2015