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LILLIE INVESTMENTS LEASING LIMITED

Company number 14460564

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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)
13 Aug 2024	AD01	Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024	View PDF Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 GBP 500	View PDF Cancellation of shares. Statement of capital on 1 February 2023 GBP 500 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	PSC01	Notification of Ophir Daniel as a person with significant control on 1 February 2023	View PDF Notification of Ophir Daniel as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC01	Notification of Ann Chapman-Daniel as a person with significant control on 1 February 2023	View PDF Notification of Ann Chapman-Daniel as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Triple Point Capital Llp as a person with significant control on 1 February 2023	View PDF Cessation of Triple Point Capital Llp as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD02	Register inspection address has been changed to 1 King William Street London United Kingdom EC4N 7AF	View PDF Register inspection address has been changed to 1 King William Street London United Kingdom EC4N 7AF - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP04	Appointment of Triple Point Administration Llp as a secretary on 3 November 2022	View PDF Appointment of Triple Point Administration Llp as a secretary on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Triple Point Administration Llp as a director on 3 November 2022	View PDF Termination of appointment of Triple Point Administration Llp as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-03 GBP 1	View PDF Incorporation Statement of capital on 2022-11-03 GBP 1 - link opens in a new window - 19 pages (19 pages)

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