| Company Name | Le Internet Solutions Limited |
|---|---|
| Director | Joan Anita Barbara Armatrading |
| Company Status | Active |
| Company Number | 03451441 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Joan Anita Barbara Armatrading |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 74 Tudor Road Hampton Middlesex TW12 2NF |
| Secretary Name | Margaret Ruth Butler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 74 Tudor Road Hampton Middlesex TW12 2NF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Telephone | 020 83900977 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss J.a.b. Armatrading 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 30 June 2023 (3 pages) |
| 17 January 2023 | Total exemption full accounts made up to 30 June 2022 (3 pages) |
| 10 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 29 March 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Joan Anita Barbara Armatrading on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Joan Anita Barbara Armatrading on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Joan Anita Barbara Armatrading on 1 October 2009 (2 pages) |
| 16 October 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 16 October 2009 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from ramillies house 2 ramillies street london W1F 7LN (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from ramillies house 2 ramillies street london W1F 7LN (1 page) |
| 11 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 9 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 18 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 14 November 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 14 November 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 29 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 29 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 16 November 2002 | Return made up to 17/10/02; full list of members
|
| 16 November 2002 | Return made up to 17/10/02; full list of members
|
| 22 January 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 22 January 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 27 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 30 June 1999 (4 pages) |
| 7 March 2000 | Full accounts made up to 30 June 1999 (4 pages) |
| 26 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 19 April 1999 | Full accounts made up to 30 June 1998 (4 pages) |
| 19 April 1999 | Full accounts made up to 30 June 1998 (4 pages) |
| 20 October 1998 | Return made up to 17/10/98; full list of members (5 pages) |
| 20 October 1998 | Return made up to 17/10/98; full list of members (5 pages) |
| 2 February 1998 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
| 2 February 1998 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: ramillies house 2 ramillies street london W1V 1VF (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: ramillies house 2 ramillies street london W1V 1VF (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Incorporation (16 pages) |
| 17 October 1997 | Incorporation (16 pages) |