Cavendish Square
London
W1G 9DQ
Secretary Name | Lea Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 July 2018(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Registered Address | 1st Floor 15 Harley Street London W1G 9QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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20 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
14 March 2023 | Registered office address changed from 48 Rotherwick Rd London NW11 7DB United Kingdom to 1st Floor 15 Harley Street London W1G 9QQ on 14 March 2023 (1 page) |
22 February 2023 | Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 30 November 2022 (2 pages) |
21 February 2023 | Director's details changed for Mr Marcos Paulo Sforza De Almeida on 30 November 2022 (2 pages) |
21 February 2023 | Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 30 November 2022 (2 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
4 May 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
19 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
29 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
19 May 2020 | Registered office address changed from Flat 3 172 Haverstock Hill London NW3 2AT United Kingdom to 48 Rotherwick Rd London NW11 7DB on 19 May 2020 (1 page) |
7 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
10 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
17 May 2019 | Director's details changed for Mr Marcos Paulo Sforza De Almeida on 1 May 2019 (2 pages) |
17 May 2019 | Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 1 May 2019 (2 pages) |
17 May 2019 | Director's details changed for Mr Marcos Paulo Sforza De Almeida on 1 May 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
16 November 2018 | Appointment of Lea Secretaries Limited as a secretary on 12 July 2018 (2 pages) |
20 March 2018 | Change of details for Mr Marco Paulo Sforza De Almeida as a person with significant control on 15 March 2018 (2 pages) |
20 March 2018 | Director's details changed for Mr Marco Paulo Sforza De Almeida on 15 March 2018 (2 pages) |
15 March 2018 | Incorporation Statement of capital on 2018-03-15
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