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LUNGILE GROUP LIMITED

Company number 11188452

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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)
25 Jun 2024 PSC04 Change of details for Mrs Lyndsay Gillian Navid Lane as a person with significant control on 1 May 2020
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CERTNM Company name changed lnl business services LIMITED\certificate issued on 07/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-07
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 SH08 Change of share class name or designation
19 May 2021 MR01 Registration of charge 111884520002, created on 7 May 2021
19 May 2021 MR01 Registration of charge 111884520001, created on 7 May 2021
20 Apr 2021 CS01 Confirmation statement made on 1 May 2020 with updates
14 Apr 2021 SH06 Cancellation of shares. Statement of capital on 27 April 2020
  • GBP 2
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 12
14 Apr 2021 SH03 Purchase of own shares.
15 Mar 2021 CH01 Director's details changed for Mrs Lyndsay Gillian Navid Lane on 12 March 2021
12 Mar 2021 PSC04 Change of details for Mr David Christopher Lane as a person with significant control on 12 March 2021
12 Mar 2021 CH01 Director's details changed for Mr David Christopher Lane on 12 March 2021
12 Mar 2021 AD01 Registered office address changed from Sterling House 31-32 High Street Wellingborough NN8 4HL United Kingdom to Barclay House Bertie Lane Uffington Lincolnshire PE9 4SZ on 12 March 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates