Companies House does not verify the accuracy of the information filed

LEIHO LTD

Company number 12351795

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2024	CH01	Director's details changed for Ms Joey Crystal Li on 10 September 2024	View PDF Director's details changed for Ms Joey Crystal Li on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Ms Joey Crystal Li as a person with significant control on 10 September 2024	View PDF Change of details for Ms Joey Crystal Li as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 January 2023	View PDF Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from 91 Manor Park London SE13 5RA England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 January 2023	View PDF Registered office address changed from 91 Manor Park London SE13 5RA England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	PSC04	Change of details for Miss Thuta Khin as a person with significant control on 9 December 2021	View PDF Change of details for Miss Thuta Khin as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	AD01	Registered office address changed from 124 Goswell Road 4th Floor Franklin Building London EC1V 7DP England to 91 Manor Park London SE13 5RA on 18 March 2021	View PDF Registered office address changed from 124 Goswell Road 4th Floor Franklin Building London EC1V 7DP England to 91 Manor Park London SE13 5RA on 18 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 20 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

LEIHO LTD

Filter by category