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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)
23 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2021 AA Micro company accounts made up to 31 October 2020
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
28 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
12 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with updates
12 Jan 2018 AP03 Appointment of Mr Irfan Rehman Abdul as a secretary on 1 January 2018
12 Jan 2018 AP01 Appointment of Mr Irfan Rehman Abdul as a director on 1 January 2018
12 Jan 2018 TM01 Termination of appointment of Sonja Gagliardi as a director on 1 January 2018
12 Jan 2018 TM02 Termination of appointment of Sonja Gagliardi as a secretary on 1 January 2018
14 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted