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LAMOSA BUSINESS SERVICES LTD

Company number 10425063

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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)
10 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
25 Oct 2021 CH01 Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
07 Oct 2021 MR01 Registration of charge 104250630001, created on 6 October 2021
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
15 Jun 2020 TM01 Termination of appointment of Ricardo Jorge Outeiro Lamosa Pereira as a director on 26 May 2020
01 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
03 Apr 2019 AD01 Registered office address changed from Unit 84 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to 93 Tabernacle Street London EC2A 4BA on 3 April 2019
03 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 November 2018
06 Mar 2019 AP01 Appointment of Mr Ricardo Jorge Outeiro Lamosa Pereira as a director on 26 February 2019
06 Mar 2019 TM01 Termination of appointment of Ricardo Jorge Outeiro Lamosa Pereira as a director on 15 February 2019
06 Mar 2019 AP01 Appointment of Mr Anil Chandra Swarup as a director on 26 February 2019
06 Mar 2019 AP01 Appointment of Mr Sanjay Kumar Swarup as a director on 26 February 2019
06 Mar 2019 PSC02 Notification of Ramon Lee Ltd as a person with significant control on 26 February 2019
06 Mar 2019 PSC07 Cessation of Ricardo Jorge Outeiro Lamosa Pereira as a person with significant control on 26 February 2019
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
29 Aug 2018 AD01 Registered office address changed from 2nd Floor 463-465 Brixton Road London SW9 8HL England to Unit 84 Eurolink Business Centre 49 Effra Road London SW2 1BZ on 29 August 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
26 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr Ricardo Pereira on 24 October 2016
13 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-13
  • GBP 1