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LANLEE HOLDINGS LIMITED

Company number 12709861

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
06 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
16 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 October 2022
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/02/2023
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2023 SH08 Change of share class name or designation
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 AP01 Appointment of Mrs Janet Leeds as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Philip Leeds as a director on 4 April 2022
04 Apr 2022 PSC01 Notification of Janet Leeds as a person with significant control on 4 April 2022
04 Apr 2022 PSC01 Notification of Philip Leeds as a person with significant control on 4 April 2022
04 Apr 2022 PSC04 Change of details for Mr Michael Leeds as a person with significant control on 4 April 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 428,062
11 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-01
  • GBP 90