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LONDON ELECTRIC CENTRE LIMITED

Company number 13904127

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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 Oct 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 25 October 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Devonshire House One Mayfair Place London W1J 8AJ on 25 February 2023	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Devonshire House One Mayfair Place London W1J 8AJ on 25 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC01	Notification of Kenneth James Blaber as a person with significant control on 7 October 2022	View PDF Notification of Kenneth James Blaber as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Joanne Mary Matthews as a person with significant control on 7 October 2022	View PDF Cessation of Joanne Mary Matthews as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Kenneth James Blaber as a director on 7 October 2022	View PDF Appointment of Kenneth James Blaber as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Joanne Mary Matthews as a director on 7 October 2022	View PDF Termination of appointment of Joanne Mary Matthews as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 14 October 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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