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LEUKOS REAL ESTATE INVESTMENTS LIMITED

Company number 14174422

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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)
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 4,000,000
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
17 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jul 2024 AD01 Registered office address changed from 2 Park Road Park Road Flat 2 Peterborough PE1 2GA England to 2 Park Road Flat 2 Peterborough PE1 2GA on 3 July 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
03 Jul 2024 AP03 Appointment of Mr Martino Giuseppe Alessandro Cartella as a secretary on 1 July 2024
03 Jul 2024 PSC07 Cessation of Daniel Righini as a person with significant control on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of Daniel Righini as a director on 1 July 2024
03 Jul 2024 PSC07 Cessation of Beaumont Consultancy Services Limited as a person with significant control on 1 July 2024
03 Jul 2024 PSC01 Notification of Saverio Gerardo Ciampi as a person with significant control on 1 July 2024
03 Jul 2024 AP01 Appointment of Dr Saverio Gerardo Ciampi as a director on 1 July 2024
03 Jul 2024 AD01 Registered office address changed from Dickens House 3-7 Guithavon Street Witham CM8 1BJ England to 2 Park Road Park Road Flat 2 Peterborough PE1 2GA on 3 July 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
22 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increase share capital 15/02/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 PSC01 Notification of Daniel Righini as a person with significant control on 15 February 2023
16 Mar 2023 PSC05 Change of details for Beaumont Consultancy Services Limited as a person with significant control on 15 February 2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 2,675,000
13 Oct 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
15 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-15
  • GBP 50,000