LLEYN ESTATES LIMITED: Filings

  • Overview

    Company NameLLEYN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00717018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLEYN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with updates

    14 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Amended accounts for a dormant company made up to Jan 31, 2024

    11 pagesAAMD

    Amended accounts for a dormant company made up to Jan 31, 2022

    12 pagesAAMD

    Accounts for a dormant company made up to Jan 31, 2025

    10 pagesAA

    Amended accounts for a dormant company made up to Jan 31, 2023

    11 pagesAAMD

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    14 pagesCS01

    Register(s) moved to registered inspection location Clarion House Norreys Drive Maidenhead SL6 4FL

    1 pagesAD03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jeremy Philip Gorman as a secretary on Jan 14, 2025

    2 pagesAP03

    Appointment of Mrs Sophie Elizabeth Minoprio as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on May 11, 2024 with updates

    14 pagesCS01

    Confirmation statement made on May 11, 2023 with updates

    13 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Termination of appointment of Peter James Harvey as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Mr Timothy John Crommelin Eggar as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Adrian Nicholas Patten as a director on Feb 15, 2023

    1 pagesTM01

    Cessation of Haulfryn Group Limited as a person with significant control on May 25, 2022

    1 pagesPSC07

    Notification of Haulfryn Limited as a person with significant control on May 25, 2022

    2 pagesPSC02

    Termination of appointment of Lauren Wagner as a secretary on Nov 25, 2022

    1 pagesTM02

    Appointment of Mr Peter James Harvey as a director on Aug 01, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0