L'ESTRANGE LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08355444 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2013 |
| Age | 11 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
L'ESTRANGE LONDON LIMITED is an active private limited company with number 08355444. It was incorporated 11 years, 5 months, 6 days ago, on 10 January 2013. The company address is Building 423 - Sky View (Ro) Argosy Road, Castle Donington Building 423 - Sky View (Ro) Argosy Road, Castle Donington, Derby, DE74 2SA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 May 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Change person director company with change date
Date: 05 Feb 2024
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Thomas Chancellor Horne
Documents
Change person director company with change date
Date: 05 Feb 2024
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: William Joseph L'estrange Green
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-17
Charge number: 083554440001
Documents
Capital allotment shares
Date: 12 May 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-10
Capital : 192.39934 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
New address: Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA
Old address: 2 Underwood Row London N1 7LQ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Capital allotment shares
Date: 12 Aug 2022
Action Date: 05 Aug 2022
Category: Capital
Type: SH01
Capital : 173.68594 GBP
Date: 2022-08-05
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 24 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Joseph L'estrange Green
Change date: 2021-10-24
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 24 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: William Joseph L'estrange Green
Change date: 2021-10-24
Documents
Resolution
Date: 09 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 07 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Joseph L'estrange Green
Change date: 2022-01-27
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-27
Officer name: Thomas Chancellor Horne
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Chancellor Horne
Change date: 2021-06-02
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Joseph L'estrange Green
Change date: 2021-06-02
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Address
Type: AD01
Old address: Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom
Change date: 2021-06-21
New address: 2 Underwood Row London N1 7LQ
Documents
Change account reference date company previous shortened
Date: 25 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Chancellor Horne
Change date: 2021-02-18
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Joseph L'estrange Green
Change date: 2021-02-18
Documents
Second filing of confirmation statement with made up date
Date: 18 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-10
Documents
Capital allotment shares
Date: 12 Jun 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Capital : 149.36929 GBP
Date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Legacy
Date: 30 Jan 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The SH01 was errored on 01/02/2019 as it should have been processed with an RP04.
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 07 Oct 2018
Category: Capital
Type: SH01
Capital : 0.00002 GBP
Date: 2018-10-07
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Oct 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 24 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 30 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-30
Capital : 116.97793 GBP
Documents
Capital alter shares subdivision
Date: 21 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-27
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 116.29881 GBP
Date: 2017-06-27
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 116.29881 GBP
Date: 2017-06-27
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 116.29881 GBP
Date: 2017-06-27
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-27
Capital : 116.29881 GBP
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-27
Capital : 116.29881 GBP
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 116.29881 GBP
Date: 2017-06-27
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-27
Capital : 116.29881 GBP
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-27
Capital : 116.29881 GBP
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 116.29881 GBP
Date: 2017-06-27
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-27
Capital : 116.29881 GBP
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-27
Capital : 116.29881 GBP
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-05
Old address: 15 Whitehall London SW1A 2DD
New address: Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 10 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-10
Officer name: Thomas Chancellor Horne
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous extended
Date: 30 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Gazette filings brought up to date
Date: 02 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
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