London
SE1 7AB
Secretary Name | Mrs Valentina Arnold |
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Nationality | Italian |
Status | Resigned |
Appointed | 28 March 2001(same day as company formation) |
Role | Administrator |
Correspondence Address | 2 London Bridge Walk London SE1 2SX |
Website | lsb-online.co.uk |
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Email address | [email protected] |
Telephone | 020 35664010 |
Telephone region | London |
Registered Address | 88 Lower Marsh London SE1 7AB |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Andre Arnold 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,708 |
Cash | £27,778 |
Current Liabilities | £25,981 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 1 December 2024 (7 months from now) |
17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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19 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
17 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
19 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
23 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 June 2020 | Registered office address changed from 2 London Bridge Walk London SE1 2SX England to 88 Lower Marsh London SE1 7AB on 23 June 2020 (1 page) |
18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 May 2018 | Register inspection address has been changed from Flat Two 2 Stockwell Street London SE10 9JN United Kingdom to 2 London Bridge Walk London SE1 2SX (1 page) |
29 May 2018 | Register(s) moved to registered office address 2 London Bridge Walk London SE1 2SX (1 page) |
29 May 2018 | Termination of appointment of Valentina Arnold as a secretary on 29 May 2018 (1 page) |
9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Andre Arnold on 27 July 2017 (2 pages) |
1 August 2017 | Change of details for Mr Andre Arnold as a person with significant control on 27 July 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Andre Arnold on 27 July 2017 (2 pages) |
1 August 2017 | Change of details for Mr Andre Arnold as a person with significant control on 27 July 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
27 February 2017 | Secretary's details changed for Mrs Valentina Arnold on 27 February 2017 (1 page) |
27 February 2017 | Director's details changed for Mr Andre Arnold on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Andre Arnold on 27 February 2017 (2 pages) |
27 February 2017 | Secretary's details changed for Mrs Valentina Arnold on 27 February 2017 (1 page) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 June 2016 | Registered office address changed from , 49 Queen Victoria Street, London, EC4N 4SA to 2 London Bridge Walk London SE1 2SX on 10 June 2016 (1 page) |
10 June 2016 | Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 2 London Bridge Walk London SE1 2SX on 10 June 2016 (1 page) |
4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Director's details changed for Mr Andre Arnold on 21 November 2013 (2 pages) |
1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Director's details changed for Mr Andre Arnold on 21 November 2013 (2 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
16 November 2012 | Amended accounts made up to 31 March 2012 (9 pages) |
16 November 2012 | Amended accounts made up to 31 March 2012 (9 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
13 July 2011 | Secretary's details changed for Mrs Valentina Arnold on 29 June 2011 (2 pages) |
13 July 2011 | Director's details changed for Mr Andre Arnold on 29 June 2011 (2 pages) |
13 July 2011 | Register inspection address has been changed from 83 Ashburnham Grove London SE10 8UJ United Kingdom (1 page) |
13 July 2011 | Director's details changed for Mr Andre Arnold on 29 June 2011 (2 pages) |
13 July 2011 | Register inspection address has been changed from 83 Ashburnham Grove London SE10 8UJ United Kingdom (1 page) |
13 July 2011 | Secretary's details changed for Mrs Valentina Arnold on 29 June 2011 (2 pages) |
15 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Mr Andre Arnold on 28 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Andre Arnold on 28 March 2010 (2 pages) |
15 April 2010 | Register inspection address has been changed (1 page) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 April 2009 | Director's change of particulars / andre arnold / 01/07/2007 (2 pages) |
13 April 2009 | Director's change of particulars / andre arnold / 01/07/2007 (2 pages) |
13 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
13 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 April 2008 | Location of register of members (1 page) |
16 April 2008 | Secretary's change of particulars / valentina arnold / 01/07/2007 (2 pages) |
16 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
16 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
16 April 2008 | Location of register of members (1 page) |
16 April 2008 | Secretary's change of particulars / valentina arnold / 01/07/2007 (2 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
14 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
26 April 2005 | Return made up to 28/03/05; full list of members
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26 April 2005 | Return made up to 28/03/05; full list of members
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10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 April 2004 | Return made up to 28/03/04; full list of members
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19 April 2004 | Return made up to 28/03/04; full list of members
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30 March 2004 | Registered office changed on 30/03/04 from: 49 queen victoria street london EC4N 2SA (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 49 queen victoria street, london, EC4N 2SA (1 page) |
27 March 2004 | Registered office changed on 27/03/04 from: top floor rear of 267 caledonian road london N1 1EE (1 page) |
27 March 2004 | Registered office changed on 27/03/04 from: top floor, rear of 267 caledonian road, london, N1 1EE (1 page) |
29 January 2004 | Secretary's particulars changed (1 page) |
29 January 2004 | Secretary's particulars changed (1 page) |
20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
27 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
1 April 2003 | Company name changed arnoldtranslations.com LIMITED\certificate issued on 01/04/03 (2 pages) |
1 April 2003 | Company name changed arnoldtranslations.com LIMITED\certificate issued on 01/04/03 (2 pages) |
12 February 2003 | Amended accounts made up to 31 March 2002 (6 pages) |
12 February 2003 | Amended accounts made up to 31 March 2002 (6 pages) |
17 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
17 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
8 April 2002 | Return made up to 28/03/02; full list of members
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8 April 2002 | Return made up to 28/03/02; full list of members
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28 March 2001 | Incorporation (16 pages) |
28 March 2001 | Incorporation (16 pages) |