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LALL PROPERTY & CONSTRUCTION GROUP LTD

Company number 11840990

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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)
28 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2023 AD01 Registered office address changed from 26 C/O Provectus Holdings Ltd 26 Kings Hill Avenue West Malling Kent ME19 4AE United Kingdom to Unit 130 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 12 July 2023
12 May 2023 AD01 Registered office address changed from 5 Brayford Square London E1 0SG England to 26 C/O Provectus Holdings Ltd 26 Kings Hill Avenue West Malling Kent ME19 4AE on 12 May 2023
29 Nov 2022 AA01 Current accounting period extended from 28 February 2023 to 31 August 2023
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
16 Jun 2022 CH01 Director's details changed for Mr Shahan Lall on 16 June 2022
07 Jun 2022 AA Micro company accounts made up to 28 February 2022
10 May 2022 AD01 Registered office address changed from 2 Brooks Drive Ryarsh West Malling ME19 5GS England to 5 Brayford Square London E1 0SG on 10 May 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
23 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
22 Jun 2021 AD01 Registered office address changed from Unit T 339 Red Hill Wateringbury Maidstone Kent ME18 5LB United Kingdom to 2 Brooks Drive Ryarsh West Malling ME19 5GS on 22 June 2021
25 Mar 2021 AD01 Registered office address changed from 26 Kings Hill Avenue West Malling Kent ME19 4AE England to Unit T 339 Red Hill Wateringbury Maidstone Kent ME18 5LB on 25 March 2021
10 Mar 2021 AA Micro company accounts made up to 28 February 2021
22 Jan 2021 AA Micro company accounts made up to 28 February 2020
31 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
05 Oct 2020 AD01 Registered office address changed from Suite 8 Frederick House Maidstone Kent ME14 1RY United Kingdom to 26 Kings Hill Avenue West Malling Kent ME19 4AE on 5 October 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 PSC01 Notification of Shahan Lall as a person with significant control on 8 July 2020
08 Jul 2020 PSC07 Cessation of Timothy Coe as a person with significant control on 8 June 2020
08 Jul 2020 TM01 Termination of appointment of Nicola Marie Lall as a director on 8 July 2020
28 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
11 Jan 2020 AP01 Appointment of Mrs Nicola Marie Lall as a director on 11 January 2020
07 Jan 2020 TM01 Termination of appointment of Timothy Coe as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr Shahan Lall as a director on 7 January 2020