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LINGARO UK LTD

Company number 10071869

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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)
14 Oct 2022 AP01 Appointment of Mr Sebastian Stygar as a director on 30 November 2021
14 Oct 2022 AP01 Appointment of Mr Damian Zajkowski as a director on 30 November 2021
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
06 May 2022 AD01 Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 6 May 2022
15 Apr 2022 CH04 Secretary's details changed for P & T Secretaries Limited on 6 April 2022
06 Apr 2022 AD01 Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 6 April 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
12 Apr 2021 PSC04 Change of details for Mr Luigi Matrone as a person with significant control on 12 April 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
26 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jan 2020 AA Total exemption full accounts made up to 31 July 2018
20 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
13 Dec 2019 AP04 Appointment of P & T Secretaries Limited as a secretary on 12 December 2019
12 Dec 2019 TM02 Termination of appointment of Lambda Secretaries Ltd as a secretary on 11 December 2019
12 Dec 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 12 December 2019
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
18 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
21 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
18 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-18
  • GBP 100