LIIE 1012 LIMITED
Company is dissolved
General Information
NAME
LIIE 1012 LIMITED
COMPANY NUMBER
08103062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 22/02/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 08/02/2024 | New Board Member James Dominic Weight (907375045) Appointed |
Credit Risk Overview
Want to learn more about LIIE 1012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIIE 1012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIIE 1012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1978 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 12 |
View Report |
|
Born in Mar 1985 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
09/02/2016 - 09/04/2019 (3 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 22/02/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 08/02/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 11/01/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 16/11/2023 | New Board Member James Dominic Weight (907375045) Appointed |
| 31/10/2023 | New Board Member James Dominic Weight (907375045) Appointed |
| 12/06/2023 | New Board Member James Dominic Weight (907375045) Appointed |
| 10/05/2023 | New Board Member James Dominic Weight (907375045) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 24/04/2019 | James Dominic Weight (925754883) has left the board |
| 24/04/2019 | New Board Member James Dominic Weight (907375045) Appointed |
| 17/04/2019 | New Board Member James Dominic Weight (925754883) Appointed |
| 12/04/2019 | Stella-Lee Mitchell-Voisin (920910769) has left the board |
| 11/04/2019 | Clare Louise McPartland (918173715) has left the board |
| 11/04/2019 | Tara Alexandra Hopwood (920654830) has left the board |
| 11/04/2019 | Joanne Michelle Morse (924490849) has left the board |
| 22/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Joanne Michelle Morse (924490849) Appointed |
| 03/11/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/08/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 24/06/2016 | Clare Louise McPartland (920910768) has left the board |
| 24/06/2016 | New Board Member Clare Louise McPartland (918173715) Appointed |
| 17/06/2016 | Jacob Rennie Turner Shepherd (917525410) has left the board |
| 17/06/2016 | New Board Member Stella-Lee Mitchell-Voisin (920910769) Appointed |
| 17/06/2016 | New Board Member Clare Louise McPartland (920910768) Appointed |
| 17/06/2016 | New Board Member Tara Alexandra Hopwood (920654830) Appointed |
| 30/09/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 10/06/2015 | LANGHAM HALL UK SERVICES LLP (918724479) has left the board |
| 10/06/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 03/12/2014 | Roland Kenneth Houchin (916982988) has left the board |
| 22/09/2014 | Change in Reg. Office |
| 14/07/2014 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 01/05/2014 | New Board Member Jacob Rennie Turner Shepherd (917525410) Appointed |
| 01/05/2014 | New Company Secretary LANGHAM HALL UK SERVICES LLP (918724479) Appointed |
| 14/03/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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