LEAMAN MATTEI TRUSTEES LIMITED

Suite 1, First Floor, Suite 1, First Floor,, London, W1W 6AN, England
StatusACTIVE
Company No.09338045
CategoryPrivate Limited Company
Incorporated03 Dec 2014
Age9 years, 6 months
JurisdictionEngland 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

Gazette notice compulsory

Date: 28 May 2024

Category: Gazette

Type: GAZ1

Documents

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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

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Gazette filings brought up to date

Date: 24 May 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 23 May 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Gazette notice compulsory

Date: 14 Feb 2023

Category: Gazette

Type: GAZ1

Documents

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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

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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

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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

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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

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Accounts with accounts type dormant

Date: 09 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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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

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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

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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

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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

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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

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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

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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

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Accounts with accounts type dormant

Date: 15 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Gazette filings brought up to date

Date: 20 Dec 2017

Category: Gazette

Type: DISS40

Documents

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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

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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

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Gazette notice compulsory

Date: 05 Dec 2017

Category: Gazette

Type: GAZ1

Documents

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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

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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

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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

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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

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Incorporation company

Date: 03 Dec 2014

Category: Incorporation

Type: NEWINC

Documents

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