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LEMA-LUX CONSTRUCTION ET RENOVATION LTD

Company number 09264721

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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)
21 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2024 AD01 Registered office address changed from PO Box 4385 09264721: Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 20 December 2024
13 Dec 2024 AA Micro company accounts made up to 31 October 2023
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
09 Dec 2023 CERTNM Company name changed advensys constructions LTD\certificate issued on 09/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-08
08 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 8 December 2023
08 Dec 2023 AP03 Appointment of Mrs Maja Arsenijevic as a secretary on 8 December 2023
08 Dec 2023 AP01 Appointment of Mrs Maja Arsenijevic as a director on 8 December 2023
08 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with updates
18 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2023 TM01 Termination of appointment of Irfan Rehman Abdul as a director on 17 October 2023
17 Oct 2023 TM02 Termination of appointment of Irfan Rehman Abdul as a secretary on 17 October 2023
17 Oct 2023 AA Micro company accounts made up to 31 October 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2023 CS01 Confirmation statement made on 28 October 2022 with no updates
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2022 RP05 Registered office address changed to PO Box 4385, 09264721: Companies House Default Address, Cardiff, CF14 8LH on 15 September 2022
09 Sep 2022 AA Micro company accounts made up to 31 October 2021
28 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2022 CS01 Confirmation statement made on 28 October 2021 with no updates
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off