- Company Overview for LS ECO ADVANCED CABLES LIMITED (12740355)
- Filing history for LS ECO ADVANCED CABLES LIMITED (12740355)
- People for LS ECO ADVANCED CABLES LIMITED (12740355)
- More for LS ECO ADVANCED CABLES LIMITED (12740355)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | AP04 | Appointment of Admina Fund Services Limited as a secretary on 17 June 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
| 05 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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| 30 May 2024 | PSC02 | Notification of Global Interconnection Group Limited as a person with significant control on 24 May 2024 | |
| 30 May 2024 | PSC07 | Cessation of Peregrine Secretarial Services Limited as a person with significant control on 24 May 2024 | |
| 30 May 2024 | AA01 | Current accounting period extended from 31 July 2024 to 31 December 2024 | |
| 29 May 2024 | AP01 | Appointment of Matthew Truell as a director on 24 May 2024 | |
| 25 May 2024 | CERTNM |
Company name changed precis (2778) LIMITED\certificate issued on 25/05/24
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| 24 May 2024 | AD01 | Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Vestry House Laurence Pountney Hill London EC4R 0EH on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Sangdon Lee as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Wonho Hwang as a director on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Clare Alice Wilson as a director on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Peregrine Secretarial Services Limited as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Amelia Charlotte Henning as a director on 24 May 2024 | |
| 21 Jan 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 17 Jan 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
| 24 Jan 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
| 14 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-14
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