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LONDON EMPIRE LIMITED

Company number 12593990

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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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AD01	Registered office address changed from 8-10 Greatorex Street Unit 4 London E1 5NF England to Vintage House, 36 - 37 Albert Embankment London Greater London SE1 7TL on 4 July 2024	View PDF Registered office address changed from 8-10 Greatorex Street Unit 4 London E1 5NF England to Vintage House, 36 - 37 Albert Embankment London Greater London SE1 7TL on 4 July 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	PSC01	Notification of Md Shah Alam as a person with significant control on 31 December 2023	View PDF Notification of Md Shah Alam as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AP01	Appointment of Mr Md Shah Alam as a director on 31 December 2023	View PDF Appointment of Mr Md Shah Alam as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Md Shah Alam as a person with significant control on 31 December 2023	View PDF Cessation of Md Shah Alam as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Md Shah Alam as a director on 31 December 2023	View PDF Termination of appointment of Md Shah Alam as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	PSC07	Cessation of Shamima Yeasmin Suma as a person with significant control on 4 January 2023	View PDF Cessation of Shamima Yeasmin Suma as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC01	Notification of Md Shah Alam as a person with significant control on 4 January 2023	View PDF Notification of Md Shah Alam as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Shamima Yeasmin Suma as a director on 4 January 2023	View PDF Termination of appointment of Shamima Yeasmin Suma as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Md Shah Alam as a director on 4 January 2023	View PDF Appointment of Mr Md Shah Alam as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	PSC07	Cessation of Md Shah Alam as a person with significant control on 27 May 2021	View PDF Cessation of Md Shah Alam as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC01	Notification of Shamima Yeasmin Suma as a person with significant control on 27 May 2021	View PDF Notification of Shamima Yeasmin Suma as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Md Shah Alam as a director on 26 April 2021	View PDF Termination of appointment of Md Shah Alam as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mrs Shamima Yeasmin Suma as a director on 26 April 2021	View PDF Appointment of Mrs Shamima Yeasmin Suma as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LONDON EMPIRE LIMITED

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