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LASTING LEGACY GROUP LTD

Company number 12723156

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
12 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 4 May 2024
12 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 4 May 2023
12 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 4 May 2022
12 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 6 November 2021
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 10.2086
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 10.14192
02 Jul 2024 SH02 Sub-division of shares on 8 July 2021
30 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
13 Mar 2024 TM01 Termination of appointment of Tony Martin as a director on 13 March 2024
29 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jul 2023 CS01 Confirmation statement made on 4 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2024
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2022 TM01 Termination of appointment of Daniel Justin Lucas as a director on 28 October 2022
07 Sep 2022 TM01 Termination of appointment of Abigail Hobbs as a director on 14 May 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2024
04 May 2022 AA Accounts for a dormant company made up to 31 July 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 AP01 Appointment of Miss Charlotte O'reilly as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Miss Abigail Hobbs as a director on 8 November 2021
06 Nov 2021 CH01 Director's details changed for Miss Bianca Pietosi on 6 November 2021
06 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2024
05 Nov 2021 CH01 Director's details changed for Mr Tony Martin on 25 October 2021
25 Oct 2021 AP01 Appointment of Mr Tony Martin as a director on 25 October 2021