73550 Waldstetten
.
Director Name | Mr Liam Hopper |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 319 Euston Road Fitzrovia London NW1 3AD |
Director Name | Mr Graham Hopper |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2019(5 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 319 Euston Road Fitzrovia London NW1 3AD |
Website | leichtcontracts.com |
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Registered Address | Unit E Taper Studios Long Lane London SE1 4GT |
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60 at £1 | Leicht Kuchen Ag 60.00% Ordinary |
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20 at £1 | Mr Graham Hopper 20.00% Ordinary |
20 at £1 | Mr Liam Hopper 20.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (1 year ago) |
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Next Return Due | 23 April 2024 (overdue) |
26 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
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11 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
3 November 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
12 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
5 October 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
9 August 2021 | Registered office address changed from 319 Euston Road Fitzrovia London NW1 3AD to Unit E Taper Studios Long Lane London SE1 4GT on 9 August 2021 (1 page) |
15 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
5 February 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
24 June 2020 | Termination of appointment of Graham Hopper as a director on 26 April 2020 (1 page) |
11 May 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
13 February 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
17 July 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
22 May 2019 | Appointment of Mr Graham Hopper as a director on 9 May 2019 (2 pages) |
1 May 2019 | Termination of appointment of Liam Hopper as a director on 1 May 2019 (1 page) |
13 February 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
25 October 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
15 February 2018 | Confirmation statement made on 23 January 2018 with updates (5 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
25 September 2017 | Director's details changed for Mr Liam Hopper on 21 September 2017 (2 pages) |
25 September 2017 | Director's details changed for Mr Liam Hopper on 21 September 2017 (2 pages) |
25 September 2017 | Registered office address changed from 319 Euston Road Fitzrovia London NW1 3AD England to 319 Euston Road Fitzrovia London NW1 3AD on 25 September 2017 (1 page) |
25 September 2017 | Registered office address changed from 319 Euston Road Fitzrovia London NW1 3AD England to 319 Euston Road Fitzrovia London NW1 3AD on 25 September 2017 (1 page) |
23 September 2017 | Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 319 Euston Road Fitzrovia London NW1 3AD on 23 September 2017 (1 page) |
23 September 2017 | Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 319 Euston Road Fitzrovia London NW1 3AD on 23 September 2017 (1 page) |
22 February 2017 | Registered office address changed from 60 Gray's Inn Road Unit 1.08 London WC1X 8AQ England to 60 Gray's Inn Road London WC1X 8AQ on 22 February 2017 (1 page) |
22 February 2017 | Registered office address changed from 60 Gray's Inn Road Unit 1.08 London WC1X 8AQ England to 60 Gray's Inn Road London WC1X 8AQ on 22 February 2017 (1 page) |
21 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
21 February 2017 | Director's details changed for Mr Liam Hopper on 21 February 2017 (2 pages) |
21 February 2017 | Director's details changed for Mr Liam Hopper on 21 February 2017 (2 pages) |
4 January 2017 | Registered office address changed from Cargo Works Unit 4.04 1-2 Hatfields London SE1 9PG England to 60 Gray's Inn Road Unit 1.08 London WC1X 8AQ on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from Cargo Works Unit 4.04 1-2 Hatfields London SE1 9PG England to 60 Gray's Inn Road Unit 1.08 London WC1X 8AQ on 4 January 2017 (1 page) |
26 August 2016 | Audited abridged accounts made up to 31 December 2015 (10 pages) |
26 August 2016 | Audited abridged accounts made up to 31 December 2015 (10 pages) |
1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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27 November 2015 | Registered office address changed from Havelock Terrace Battersea Park Road London SW8 4AR to Cargo Works Unit 4.04 1-2 Hatfields London SE1 9PG on 27 November 2015 (1 page) |
27 November 2015 | Registered office address changed from Havelock Terrace Battersea Park Road London SW8 4AR to Cargo Works Unit 4.04 1-2 Hatfields London SE1 9PG on 27 November 2015 (1 page) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
16 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
17 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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20 June 2014 | Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford GU1 3RX England on 20 June 2014 (1 page) |
20 June 2014 | Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford GU1 3RX England on 20 June 2014 (1 page) |
7 March 2014 | Statement of capital following an allotment of shares on 7 March 2014
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7 March 2014 | Appointment of Mr Harald Otto Blessing as a director (2 pages) |
7 March 2014 | Statement of capital following an allotment of shares on 7 March 2014
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7 March 2014 | Appointment of Mr Harald Otto Blessing as a director (2 pages) |
7 March 2014 | Statement of capital following an allotment of shares on 7 March 2014
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23 January 2014 | Incorporation
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23 January 2014 | Incorporation
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