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LAFIA HOLDINGS UK LIMITED

Company number 13901955

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 PSC04 Change of details for Ms Justina Ogah Ali as a person with significant control on 10 October 2024
22 Oct 2024 CH01 Director's details changed for Mr Victor Bature on 10 October 2024
22 Oct 2024 CH01 Director's details changed for Ms Justina Ogah Ali on 10 October 2024
03 Oct 2024 MR01 Registration of charge 139019550004, created on 1 October 2024
23 Aug 2024 TM01 Termination of appointment of Kamal Esla Ali as a director on 21 August 2024
07 Jun 2024 PSC04 Change of details for Ms Justina Ogah Ali as a person with significant control on 7 June 2024
07 Jun 2024 CH01 Director's details changed for Ms Justina Ogah Ali on 7 June 2024
07 Jun 2024 CH01 Director's details changed for Mr Kamal Esla Ali on 7 June 2024
07 Jun 2024 CH01 Director's details changed for Mr Victor Bature on 7 June 2024
07 Jun 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
17 Apr 2023 MR01 Registration of charge 139019550003, created on 31 March 2023
13 Apr 2023 MR01 Registration of charge 139019550002, created on 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
25 Feb 2023 MR01 Registration of charge 139019550001, created on 23 February 2023
14 Feb 2023 CH01 Director's details changed for Mr Victor Bature on 13 June 2022
14 Feb 2023 CH01 Director's details changed for Mr Kamal Esla Ali on 13 June 2022
14 Feb 2023 PSC04 Change of details for Ms Justina Ogah Ali as a person with significant control on 10 February 2023
10 Feb 2023 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 February 2023
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 300
11 Mar 2022 CC04 Statement of company's objects
11 Mar 2022 MA Memorandum and Articles of Association