LONELYLEAP LIMITED


Registered number: 05900166
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Name: LONELYLEAP LIMITED
LONELYLEAP LTD
Address: 27 TARVES WAY, LONDON, ENGLAND, SE10 9JU
Incorporation Date: 2006-08-09

Company status: Active


Company Documents

date name form type
2022-06-07 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TERESA HADLEY / 01/06/2022 CH01
2022-12-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-07 REGISTERED OFFICE CHANGED ON 07/06/2022 FROM27 TARVES WAY 27 TARVES WAYGREENWICHLONDONSE10 9JUENGLAND AD01
2022-06-07 CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES CS01
2021-12-16 REGISTERED OFFICE CHANGED ON 16/12/2021 FROM1 WASHINGTON BUILDINGDEALS GATEWAYLONDONSE13 7SE AD01
2021-12-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-17 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES CS01
2020-04-16 APPOINTMENT TERMINATED, DIRECTOR SOPHIE BELL TM01
2020-02-26 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN KREITEM / 26/02/2020 PSC04
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-16 APPOINTMENT TERMINATED, SECRETARY KAMILLA POOLEY TM02
2020-06-05 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES CS01
2020-04-16 APPOINTMENT TERMINATED, DIRECTOR SIMON WALDRON TM01
2020-04-30 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2020-06-22 ARTICLES OF ASSOCIATION MEM/ARTS
2020-06-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-09-10 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-13 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2019-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KREITEM / 13/09/2019 CH01
2018-09-18 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-01-31 DIRECTOR APPOINTED SOPHIE ELIZABETH BELL AP01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-08-18 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-11-01 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM27 TARVES WAYLONDONSE10 9JU AD01
2016-08-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-20 PREVEXT FROM 31/08/2015 TO 31/12/2015 AA01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-11 09/08/15 FULL LIST AR01
2014-06-03 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-12 09/08/14 FULL LIST AR01
2014-11-26 REGISTRATION OF A CHARGE / CHARGE CODE 059001660001 MR01
2014-12-13 REGISTRATION OF A CHARGE / CHARGE CODE 059001660002 MR01
2013-08-27 COMPANY BUSINESS 19/08/2013 RES13
2013-10-10 09/08/13 FULL LIST AR01
2013-08-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-08-27 19/08/13 STATEMENT OF CAPITAL GBP 200 SH01
2013-08-27 DIRECTOR APPOINTED GILLIAN TERESA HADLEY AP01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-06-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BURNHAM WALDRON / 08/03/2013 CH01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BURNHAM WALDRON / 09/08/2012 CH01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-10-01 09/08/12 FULL LIST AR01
2011-06-30 31/08/09 TOTAL EXEMPTION FULL AA
2011-07-11 31/08/10 TOTAL EXEMPTION FULL AA
2011-08-12 09/08/11 FULL LIST AR01
2010-08-20 09/08/10 FULL LIST AR01
2009-12-02 REGISTERED OFFICE CHANGED ON 02/12/2009 FROMTHE STUDIO, LINEAR HOUSEPEYTON PLACELONDONSE10 8RS AD01
2009-10-01 31/08/08 TOTAL EXEMPTION FULL AA
2009-08-24 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS 363a
2009-01-20 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2008-01-23 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS; AMEND 363s
2007-08-13 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-13 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS 363a
2007-08-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-16 08:00:51