A D LIM-LO LIMITED

Consulting Suites, 44 Wimpole Street, London, W1G 8SA, England
StatusACTIVE
Company No.07795777
CategoryPrivate Limited Company
Incorporated03 Oct 2011
Age12 years, 7 months, 26 days
JurisdictionEngland Wales

SUMMARY

A D LIM-LO LIMITED is an active private limited company with number 07795777. It was incorporated 12 years, 7 months, 26 days ago, on 03 October 2011. The company address is Consulting Suites, 44 Wimpole Street, London, W1G 8SA, England.



Company Fillings

Accounts with accounts type micro entity

Date: 26 Nov 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

Documents

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Confirmation statement with no updates

Date: 03 Oct 2023

Action Date: 03 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-03

Documents

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Accounts with accounts type micro entity

Date: 17 Dec 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 03 Oct 2022

Action Date: 03 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-03

Documents

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Change person director company with change date

Date: 17 Feb 2022

Action Date: 17 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Mary Lo

Change date: 2022-02-17

Documents

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Change person director company with change date

Date: 17 Feb 2022

Action Date: 17 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-02-17

Officer name: Dr Jenny Lo

Documents

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Change person secretary company with change date

Date: 17 Feb 2022

Action Date: 17 Feb 2022

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Miss Lucy Lo

Change date: 2022-02-17

Documents

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Accounts with accounts type micro entity

Date: 26 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Termination director company with name termination date

Date: 24 Jan 2022

Action Date: 23 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alice Lim

Termination date: 2022-01-23

Documents

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Confirmation statement with no updates

Date: 03 Oct 2021

Action Date: 03 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-03

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Accounts with accounts type micro entity

Date: 02 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with no updates

Date: 04 Oct 2020

Action Date: 03 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-03

Documents

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Change sail address company with old address new address

Date: 07 Sep 2020

Category: Address

Type: AD02

Old address: Consulting Suites, 44 Wimpole Street London W1G 8SA England

New address: Consulting Suites, 44 Wimpole Street London W1G 8SA

Documents

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Change sail address company with old address new address

Date: 07 Sep 2020

Category: Address

Type: AD02

New address: Consulting Suites, 44 Wimpole Street London W1G 8SA

Old address: Suite 28 128 Malden Road New Malden KT3 6BF England

Documents

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Change registered office address company with date old address new address

Date: 06 Sep 2020

Action Date: 06 Sep 2020

Category: Address

Type: AD01

New address: Consulting Suites, 44 Wimpole Street London W1G 8SA

Old address: Suite 28 128 Malden Road New Malden KT3 6BF England

Change date: 2020-09-06

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Accounts with accounts type micro entity

Date: 02 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with no updates

Date: 06 Oct 2019

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Accounts with accounts type micro entity

Date: 03 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

Documents

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Confirmation statement with no updates

Date: 08 Oct 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

Documents

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Accounts with accounts type micro entity

Date: 01 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with no updates

Date: 07 Oct 2017

Action Date: 03 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-03

Documents

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Move registers to registered office company with new address

Date: 13 May 2017

Category: Address

Type: AD04

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Documents

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Move registers to sail company with new address

Date: 10 Apr 2017

Category: Address

Type: AD03

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Documents

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Move registers to sail company with new address

Date: 10 Apr 2017

Category: Address

Type: AD03

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Documents

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Move registers to sail company with new address

Date: 10 Apr 2017

Category: Address

Type: AD03

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Documents

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Change sail address company with old address new address

Date: 10 Apr 2017

Category: Address

Type: AD02

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Old address: Suite 28 128 Malden Road New Malden KT3 6BF England

Documents

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Change sail address company with old address new address

Date: 10 Apr 2017

Category: Address

Type: AD02

Old address: Suite 28 128 Malden Road New Malden KT3 6BF England

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Documents

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Change sail address company with old address new address

Date: 10 Apr 2017

Category: Address

Type: AD02

Old address: Suite 28 128 Malden Road New Malden KT3 6BF England

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Documents

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Change sail address company with new address

Date: 10 Apr 2017

Category: Address

Type: AD02

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Documents

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Change person director company with change date

Date: 07 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-07

Officer name: Dr Mary Lo

Documents

View document PDF

Change registered office address company with date old address new address

Date: 07 Apr 2017

Action Date: 07 Apr 2017

Category: Address

Type: AD01

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Change date: 2017-04-07

Old address: Suite 28 128 Malden Road New Malden KT3 6BF England

Documents

View document PDF

Change person director company with change date

Date: 07 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-07

Officer name: Dr Mary Lo

Documents

View document PDF

Change person secretary company with change date

Date: 07 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Miss Lucy Lo

Change date: 2017-04-07

Documents

View document PDF

Change person director company with change date

Date: 07 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Mary Lo

Change date: 2017-04-07

Documents

View document PDF

Change person director company with change date

Date: 07 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-07

Officer name: Dr Jenny Lo

Documents

View document PDF

Change person director company with change date

Date: 07 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-07

Officer name: Mrs Alice Lim

Documents

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Change registered office address company with date old address new address

Date: 07 Apr 2017

Action Date: 07 Apr 2017

Category: Address

Type: AD01

Old address: Third Floor 207 Regent Street London W1B 3HH England

New address: Suite 28 128 Malden Road New Malden KT3 6BF

Change date: 2017-04-07

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Accounts with accounts type total exemption small

Date: 16 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

Documents

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Confirmation statement with updates

Date: 08 Oct 2016

Action Date: 03 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-03

Documents

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Change person director company with change date

Date: 31 Mar 2016

Action Date: 31 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Jenny Lo

Change date: 2016-03-31

Documents

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Change person secretary company with change date

Date: 31 Mar 2016

Action Date: 31 Mar 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Miss Lucy Lo

Change date: 2016-03-31

Documents

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Change person director company with change date

Date: 31 Mar 2016

Action Date: 31 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-03-31

Officer name: Dr Mary Lo

Documents

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Change person director company with change date

Date: 31 Mar 2016

Action Date: 31 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-03-31

Officer name: Mrs Alice Lim

Documents

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Change registered office address company with date old address new address

Date: 31 Mar 2016

Action Date: 31 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-31

Old address: 2 Wilton Grove New Malden KT3 6RG

New address: Third Floor 207 Regent Street London W1B 3HH

Documents

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Accounts with accounts type total exemption small

Date: 18 Feb 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 15 Oct 2015

Action Date: 03 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-03

Documents

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Accounts with accounts type total exemption small

Date: 11 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 27 Oct 2014

Action Date: 03 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-03

Documents

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Change person director company with change date

Date: 03 Oct 2014

Action Date: 03 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-03

Officer name: Dr Mary Lo

Documents

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Change person director company with change date

Date: 03 Oct 2014

Action Date: 03 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Jenny Lo

Change date: 2014-10-03

Documents

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Change person director company with change date

Date: 03 Oct 2014

Action Date: 03 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Alice Lim

Change date: 2014-10-03

Documents

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Annual return company with made up date full list shareholders

Date: 10 Oct 2013

Action Date: 03 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-03

Documents

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Accounts with accounts type dormant

Date: 16 Aug 2013

Action Date: 30 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-30

Documents

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Change account reference date company current extended

Date: 15 Jul 2013

Action Date: 30 Apr 2014

Category: Accounts

Type: AA01

Made up date: 2013-10-31

New date: 2014-04-30

Documents

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Change person director company with change date

Date: 23 Jan 2013

Action Date: 23 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Jenny Lo

Change date: 2013-01-23

Documents

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Change person director company with change date

Date: 23 Jan 2013

Action Date: 23 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Mary Lo

Change date: 2013-01-23

Documents

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Annual return company with made up date full list shareholders

Date: 08 Oct 2012

Action Date: 03 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-03

Documents

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Change registered office address company with date old address

Date: 01 Oct 2012

Action Date: 01 Oct 2012

Category: Address

Type: AD01

Old address: Third Floor 207 Regent Street London W1B 3HH United Kingdom

Change date: 2012-10-01

Documents

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Appoint person director company with name

Date: 24 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Alice Lim

Documents

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Change person secretary company with change date

Date: 23 Sep 2012

Action Date: 23 Sep 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-09-23

Officer name: Miss Lucy Lo

Documents

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Change person director company with change date

Date: 23 Sep 2012

Action Date: 23 Sep 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-09-23

Officer name: Dr Jenny Lo

Documents

View document PDF

Change person director company with change date

Date: 23 Sep 2012

Action Date: 23 Sep 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-09-23

Officer name: Dr Mary Lo

Documents

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Change registered office address company with date old address

Date: 09 Nov 2011

Action Date: 09 Nov 2011

Category: Address

Type: AD01

Change date: 2011-11-09

Old address: Suite 250 162-168 Regent Street London W1B 5TD United Kingdom

Documents

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Incorporation company

Date: 03 Oct 2011

Category: Incorporation

Type: NEWINC

Documents

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