London
WC2H 9JQ
Director Name | Mr Richard Anthony Lefevre |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2012(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Secretary Name | Mr Richard Lefevre |
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Status | Current |
Appointed | 20 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Registered Address | 71-75 Shelton Street London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
95 at £1 | Richard Lefevre 95.00% Ordinary |
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5 at £1 | Ravinder Grewal 5.00% Ordinary |
Year | 2014 |
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Net Worth | £4,926 |
Cash | £4,924 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
28 July 2020 | Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 39-41 North Road London N7 9DP on 28 July 2020 (1 page) |
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16 July 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
23 July 2019 | Secretary's details changed for Mr Richard Lefevre on 22 July 2019 (1 page) |
22 July 2019 | Change of details for Mr Richard Lefevre as a person with significant control on 22 July 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
3 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
3 July 2017 | Notification of Richard Lefevre as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Richard Lefevre as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
2 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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2 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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14 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 July 2016 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 July 2016 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 June 2016 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 24 June 2016 (1 page) |
24 June 2016 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 24 June 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-10-30
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20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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21 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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13 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
22 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
20 June 2012 | Incorporation
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20 June 2012 | Incorporation
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20 June 2012 | Incorporation
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