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LEAVING PAST FOR FUTURE LIMITED

Company number 12714869

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Company Results (links open in a new window)
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 Dec 2024 AA Accounts for a dormant company made up to 31 July 2024
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
16 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
15 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
15 Dec 2021 AD01 Registered office address changed from 6th Floor International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 15 December 2021
20 Sep 2021 AP01 Appointment of Mr Raffaele Gambardella as a director on 10 September 2021
20 Sep 2021 TM01 Termination of appointment of Mario Danese as a director on 10 September 2021
22 Jul 2021 PSC01 Notification of Raffaele Gambardella as a person with significant control on 22 July 2021
22 Jul 2021 PSC07 Cessation of Emilio Fidenzio Lucio Papa as a person with significant control on 22 July 2021
23 Jun 2021 AP01 Appointment of Mr Mario Danese as a director on 23 June 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 TM01 Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 22 June 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-04
22 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
21 Oct 2020 CERTNM Company name changed lumville home and restort uk LTD\certificate issued on 21/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-20
02 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-02
  • GBP 1,000