L L GLAMPING LIMITED

Company number 10833457

Date	Type	Description	View / Download
15 Jan 2021	AD01	Registered office address changed from 1 Vicarage Lane London E15 4HF England to Room 113 Gibson House Huntingdon PE29 6XU on 15 January 2021	(1 page)
15 Jan 2021	PSC07	Cessation of Lesko Modular Group Limited as a person with significant control on 13 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of James Oliver Pleszko as a director on 23 December 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
23 Oct 2020	AD01	Registered office address changed from Unit a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF England to 1 Vicarage Lane London E15 4HF on 23 October 2020	(1 page)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25	(3 pages)
27 Apr 2020	AA	Micro company accounts made up to 30 November 2019	(4 pages) Download iXBRL
20 Feb 2020	TM01	Termination of appointment of Ian Elliott as a director on 30 January 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(5 pages)
13 Nov 2019	AAMD	Amended micro company accounts made up to 30 November 2018	(3 pages)
22 Mar 2019	AA	Micro company accounts made up to 30 November 2018	(4 pages) Download iXBRL
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(5 pages)
15 Nov 2018	PSC02	Notification of Lesko Modular Group Limited as a person with significant control on 1 August 2018	(2 pages)
04 Oct 2018	AA01	Current accounting period extended from 30 June 2018 to 30 November 2018	(1 page)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	(3 pages)
11 Dec 2017	AP01	Appointment of Mr Paul Pleszko as a director on 1 July 2017	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
08 Dec 2017	PSC07	Cessation of Lesko Group Limited as a person with significant control on 1 October 2017	(1 page)
08 Dec 2017	AD01	Registered office address changed from Bellingham House 2 Huntingdon Street St. Neots PE19 1BG United Kingdom to Unit a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF on 8 December 2017	(1 page)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 100	(11 pages)