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LONDON EDINBURGH LONDON LIMITED

Company number 07341627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
05 Apr 2023 CERTNM Company name changed lel 2021 LIMITED\certificate issued on 05/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
03 Apr 2023 TM01 Termination of appointment of Roger James Cortis as a director on 31 March 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 AD01 Registered office address changed from 18 Indigo Yard Norwich NR3 3QZ England to 15 Mahoney Green Rackheath Norwich NR13 6JY on 27 March 2023
23 Aug 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
08 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
09 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
27 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
26 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Apr 2019 AD01 Registered office address changed from Keepers Cottage Stoke Road Dunston Norwich Norfolk NR14 8PE to 18 Indigo Yard Norwich NR3 3QZ on 24 April 2019
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Jan 2018 MA Memorandum and Articles of Association
18 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
30 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2015 CERTNM Company name changed lel 2013 LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08