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L.E.M INVESTMENTS LTD

Company number 07690375

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 AD01 Registered office address changed from 10 Terrington Drive Newcastle ST5 4NB England to Unit 8 Dalewood Road Lymedale Business Park Newcastle ST5 9QH on 31 July 2017
18 Jul 2017 TM02 Termination of appointment of Christopher Holland as a secretary on 18 July 2017
18 Jul 2017 AD01 Registered office address changed from Unit 8 Dalewood Road Lymedale Enterprise Centre Newcastle Staffordshire ST5 9QH England to 10 Terrington Drive Newcastle ST5 4NB on 18 July 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
20 Jan 2016 TM01 Termination of appointment of Laura Jayne Holland as a director on 1 January 2015
20 Jan 2016 AD01 Registered office address changed from 31 Ironmarket Cottons Financial Planning Newcastle Staffordshire ST5 1RP to Unit 8 Dalewood Road Lymedale Enterprise Centre Newcastle Staffordshire ST5 9QH on 20 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
26 Feb 2015 SH10 Particulars of variation of rights attached to shares
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
18 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2013 AD01 Registered office address changed from 15 Mayfield Place East Stoke-on-Trent ST4 6PA England on 17 July 2013
31 May 2013 MR01 Registration of charge 076903750001
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AP01 Appointment of Mrs Laura Jayne Holland as a director
18 Sep 2012 CERTNM Company name changed c holland investments LTD\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-17
  • NM01 ‐ Change of name by resolution
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders