LONDONEAST-UK LIMITED
| Status | ACTIVE |
| Company No. | 09177951 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2014 |
| Age | 9 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LONDONEAST-UK LIMITED is an active private limited company with number 09177951. It was incorporated 9 years, 10 months, 3 days ago, on 15 August 2014. The company address is The Cube Londoneast-Uk The Cube Londoneast-Uk, Dagenham, RM10 7FN, England.
Company Fillings
Accounts with accounts type small
Date: 29 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-23
Psc name: Barking & Dagenham Trading Partnership Ltd
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Arthur Whiteman
Appointment date: 2023-07-24
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Clive Andrew Heaphy
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Nicholas Andrew Sharman
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Robert Walter Kerslake
Documents
Accounts with accounts type small
Date: 27 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-08
Officer name: Mr Darren John Tranter
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Andrew Pollard
Termination date: 2023-03-07
Documents
Appoint person secretary company with name date
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sinead Frances Mary Mcquillan
Appointment date: 2022-12-05
Documents
Appoint person director company with name date
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Lock
Appointment date: 2022-12-05
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Lindsey Robert Middleton
Appointment date: 2022-11-14
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Lord Robert Walter Kerslake
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Timothy John Byles
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Helena Mary Harding
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Claire Brown
Appointment date: 2022-06-15
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Paul Crilly
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type small
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Andrew Pollard
Appointment date: 2021-07-12
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-21
Officer name: Antony Barry
Documents
Accounts with accounts type small
Date: 13 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-29
Old address: Pondfield House 100 Wantz Road Dagenham RM10 8PP England
New address: The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Andrew Sharman
Appointment date: 2019-12-18
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Helena Mary Harding
Appointment date: 2019-12-18
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-18
Officer name: Mr Paul Crilly
Documents
Accounts with accounts type small
Date: 25 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Change account reference date company current extended
Date: 21 Mar 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-02-28
Documents
Resolution
Date: 18 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 18 Feb 2019
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 15 Feb 2019
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2019
Action Date: 16 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-16
Charge number: 091779510002
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
New address: Pondfield House 100 Wantz Road Dagenham RM10 8PP
Old address: The Heath Business and Technical Park the Heath Runcorn Cheshire WA7 4QF
Change date: 2019-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-16
Officer name: Carol Mary Thomas
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-16
Officer name: John Stephen Lewis
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Barking & Dagenham Trading Partnership Ltd
Notification date: 2019-01-16
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Byles
Appointment date: 2019-01-16
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sog Limited
Cessation date: 2019-01-16
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antony Barry
Change date: 2019-01-16
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Barry
Appointment date: 2019-01-16
Documents
Accounts with accounts type small
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 11 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-11
Capital : 2.00 GBP
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Notification of a person with significant control
Date: 13 Mar 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-11
Psc name: Sog Limited
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lionlike Management Limited
Cessation date: 2017-12-11
Documents
Capital name of class of shares
Date: 12 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 21 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type small
Date: 02 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Mortgage satisfy charge full
Date: 23 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091779510001
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2016
Action Date: 12 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-12
Charge number: 091779510001
Documents
Accounts with accounts type small
Date: 10 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Change account reference date company current shortened
Date: 10 Oct 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2015-08-31
Documents
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