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LNI SOLUTIONS LIMITED

Company number 11087223

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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)
26 Jul 2024 AA Micro company accounts made up to 30 November 2023
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
07 Dec 2023 AD01 Registered office address changed from 15 Falcon Road C/O Office 35, Tempo House London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
01 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 PSC01 Notification of Nikolaos Liarakos as a person with significant control on 6 February 2023
09 Feb 2023 PSC07 Cessation of Georgios Karampelas as a person with significant control on 1 February 2023
05 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 30 November 2021
13 Jan 2022 AP01 Appointment of Mr Nikolaos Liarakos as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Marc Geoffrey Lee as a director on 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
16 Dec 2020 AD01 Registered office address changed from 15 Falcon Road C/O Office34 Tempo House London SW11 2PJ England to 15 Falcon Road C/O Office 35, Tempo House London SW11 2PJ on 16 December 2020
22 Jul 2020 AA Micro company accounts made up to 30 November 2019
05 Feb 2020 AD01 Registered office address changed from PO Box Office 34 15 Falcon Road Tempo House London SW11 2PJ United Kingdom to 15 Falcon Road C/O Office34 Tempo House London SW11 2PJ on 5 February 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
18 Jul 2019 AA Micro company accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
03 Dec 2018 AP01 Appointment of Mr Marc Lee as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Georgios Karampelas as a director on 3 December 2018
29 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-29
  • GBP 100