Romford
RM1 3NG
Director Name | Mr Jean-Marie Mario Lutete |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Delta Building Maxwell Road Romford Essex RM7 0FP |
Director Name | Mr Armand Luyeye |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Congolese (Congo) |
Status | Resigned |
Appointed | 20 March 2019(2 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6a Francis Avenue Ilford IG1 1TS |
Registered Address | Queens Court 9-17 Eastern Road Romford RM1 3NG |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 14 November 2024 (7 months from now) |
14 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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14 November 2023 | Director's details changed for Mr Jean-Marie Lutete on 1 October 2023 (2 pages) |
7 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
11 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
14 June 2022 | Change of details for Mr Jean-Marie Lutete as a person with significant control on 13 June 2022 (2 pages) |
13 June 2022 | Director's details changed for Mr Jean-Marie Mario Lutete on 13 June 2022 (2 pages) |
7 March 2022 | Amended micro company accounts made up to 30 November 2020 (3 pages) |
24 February 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
1 May 2020 | Micro company accounts made up to 30 November 2019 (10 pages) |
21 March 2020 | Termination of appointment of Armand Luyeye as a director on 9 March 2020 (1 page) |
21 March 2020 | Registered office address changed from 6a Francis Avenue Ilford IG1 1TS England to Queens Court 9-17 Eastern Road Romford RM1 3NG on 21 March 2020 (1 page) |
21 March 2020 | Appointment of Mr Jean-Marie Mario Lutete as a director on 9 March 2020 (2 pages) |
21 March 2020 | Notification of Jean-Marie Lutete as a person with significant control on 9 March 2020 (2 pages) |
21 March 2020 | Cessation of Armand Luyeye as a person with significant control on 9 March 2020 (1 page) |
14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
21 March 2019 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to 6a Francis Avenue Ilford IG1 1TS on 21 March 2019 (1 page) |
21 March 2019 | Appointment of Mr Armand Luyeye as a director on 20 March 2019 (2 pages) |
21 March 2019 | Termination of appointment of Jean-Marie Mario Lutete as a director on 20 March 2019 (1 page) |
21 March 2019 | Cessation of Jean-Marie Mario Lutete as a person with significant control on 20 March 2019 (1 page) |
21 March 2019 | Notification of Armand Luyeye as a person with significant control on 20 March 2019 (2 pages) |
27 December 2018 | Accounts for a dormant company made up to 30 November 2018 (7 pages) |
12 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
19 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
22 March 2017 | Registered office address changed from 6 Delta Building Maxwell Road Romford Essex RM7 0FP United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 6 Delta Building Maxwell Road Romford Essex RM7 0FP United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 22 March 2017 (1 page) |
6 December 2016 | Director's details changed for Mr Jean-Marie Jean-Marie Lutete on 5 December 2016 (2 pages) |
6 December 2016 | Director's details changed for Mr Jean-Marie Jean-Marie Lutete on 5 December 2016 (2 pages) |
1 November 2016 | Incorporation Statement of capital on 2016-11-01
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1 November 2016 | Incorporation Statement of capital on 2016-11-01
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