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L&G EYEWEAR HOLDINGS LTD

Company number 09071416

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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)
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
01 Oct 2018 AA Micro company accounts made up to 30 June 2017
26 Sep 2018 AA Micro company accounts made up to 30 June 2016
11 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with updates
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2017 PSC01 Notification of Gregory Lai as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Aroun Claude Ducroux as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2017 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2017-01-18
  • GBP 222,719.6
18 Jan 2017 RT01 Administrative restoration application
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 222,719.6
19 Aug 2015 CH01 Director's details changed for Aroun Claude Ducroux on 1 May 2015
29 Jun 2015 SH02 Sub-division, re-conversion of shares on 27 November 2014
02 Jun 2015 CH01 Director's details changed for Maxime Franzetti on 29 May 2015
02 Jun 2015 CH01 Director's details changed for Aroun Claude Ducroux on 29 March 2015
29 May 2015 CH01 Director's details changed for Gregory Lai on 27 May 2015
05 Jan 2015 AP01 Appointment of Maxime Franzetti as a director on 4 December 2014
05 Jan 2015 AP01 Appointment of Gregory Lai as a director on 4 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 222,719.60