Gomshall
Surrey
GU5 9LY
Director Name | Helen Farr Leander |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2018(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Queen Street Gomshall Surrey GU5 9LY |
Registered Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Luke James Farr Leander 70.00% Ordinary |
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30 at £1 | Helen Farr Leander 30.00% Ordinary |
Year | 2014 |
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Net Worth | £2,106 |
Cash | £33,375 |
Current Liabilities | £42,521 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 26 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 26 December |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 24 June 2024 (2 months from now) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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21 June 2023 | Confirmation statement made on 10 June 2023 with updates (5 pages) |
23 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
14 June 2022 | Confirmation statement made on 10 June 2022 with updates (5 pages) |
20 April 2022 | Micro company accounts made up to 31 December 2020 (4 pages) |
21 December 2021 | Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page) |
21 June 2021 | Confirmation statement made on 10 June 2021 with updates (5 pages) |
15 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
15 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
20 March 2020 | Micro company accounts made up to 31 December 2018 (4 pages) |
23 December 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
20 December 2019 | Current accounting period shortened from 28 December 2019 to 27 December 2019 (1 page) |
26 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
20 June 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
29 August 2018 | Appointment of Helen Farr Leander as a director on 16 July 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 10 June 2018 with updates (5 pages) |
22 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
26 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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16 May 2016 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
15 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Company name changed luke leander LIMITED\certificate issued on 29/09/14
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29 September 2014 | Company name changed luke leander LIMITED\certificate issued on 29/09/14
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30 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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3 March 2014 | Statement of capital following an allotment of shares on 26 September 2013
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3 March 2014 | Statement of capital following an allotment of shares on 26 September 2013
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Director's details changed for Luke James Farr Leander on 10 January 2011 (2 pages) |
31 May 2012 | Director's details changed for Luke James Farr Leander on 10 January 2011 (2 pages) |
28 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
28 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Incorporation (17 pages) |
10 June 2009 | Incorporation (17 pages) |