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LONDON DESIGN RESEARCH AND DEVELOPMENT LTD

Company number 14263451

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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 Sep 2024 AP01 Appointment of Mr Navinderjit Singh as a director on 23 September 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
22 May 2024 AD01 Registered office address changed from Regus House Regus House, Office 105-4, Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Np-15 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 22 May 2024
05 Jan 2024 AD01 Registered office address changed from 60 Mill Mead Business Centre Mill Mead Road London N17 9QU United Kingdom to Regus House Regus House, Office 105-4, Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 5 January 2024
13 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
07 Nov 2023 AA01 Previous accounting period shortened from 31 July 2023 to 30 June 2023
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
20 Jul 2023 CH01 Director's details changed for Mr Aytekin Guclu on 18 April 2023
20 Jul 2023 PSC04 Change of details for Mr Aytekin Guclu as a person with significant control on 18 April 2023
13 Jun 2023 CERTNM Company name changed london defense research and development LTD\certificate issued on 13/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
23 Sep 2022 CH01 Director's details changed for Mr Aytekin Guclu on 23 September 2022
23 Sep 2022 PSC04 Change of details for Mr Aytekin Guclu as a person with significant control on 23 September 2022
29 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-29
  • GBP 100