LEAMAN MATTEI TRUSTEES LIMITED
Status | ACTIVE |
Company No. | 09338045 |
Category | Private Limited Company |
Incorporated | 03 Dec 2014 |
Age | 9 years, 6 months |
Jurisdiction | England Wales |
SUMMARY
LEAMAN MATTEI TRUSTEES LIMITED is an active private limited company with number 09338045. It was incorporated 9 years, 6 months ago, on 03 December 2014. The company address is Suite 1, First Floor, Suite 1, First Floor,, London, W1W 6AN, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Gazette filings brought up to date
Date: 24 May 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 23 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Change account reference date company previous shortened
Date: 10 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-02
Old address: 5th Floor 64 North Row Mayfair London W1K 7DA England
New address: Suite 1, First Floor, 1 Duchess Street London W1W 6AN
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type dormant
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-05
Officer name: Mr Paul Mattei
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Lionel Leaman
Change date: 2021-05-05
Documents
Change registered office address company with date old address new address
Date: 05 May 2021
Action Date: 05 May 2021
Category: Address
Type: AD01
Change date: 2021-05-05
Old address: 47 Marylebone Lane London W1U 2NT
New address: 5th Floor 64 North Row Mayfair London W1K 7DA
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type dormant
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type dormant
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 20 Dec 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Accounts with accounts type dormant
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Address
Type: AD01
Old address: 47-57 Marylebone Lane London W1U 2NT United Kingdom
New address: 47 Marylebone Lane London W1U 2NT
Change date: 2015-12-21
Documents
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