Date | Description |
2025-04-30 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES |
2024-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-11-19 |
update statutory_documents ADOPT ARTICLES 24/10/2024 |
2024-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTNING FIRE SAFETY TRUSTEES LIMITED |
2024-11-08 |
update statutory_documents CESSATION OF ANDREW JOHN BEADLE AS A PSC |
2024-11-08 |
update statutory_documents CESSATION OF DAVID IAN GREEN AS A PSC |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-03-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-03-08 |
delete index_pages_linkeddomain rwpgroup.com |
2024-03-08 |
delete phone 07554 455289 |
2024-03-08 |
insert address Unit 1 Mornington Place
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX |
2024-03-08 |
insert alias Lightning Safety Systems Limited |
2024-03-08 |
insert alias Lightning Safety Systems Ltd |
2024-03-08 |
insert index_pages_linkeddomain cdn-website.com |
2024-03-08 |
insert partner The YOU Trust |
2024-03-08 |
insert phone 07414 997 933 |
2024-03-08 |
update website_status IndexPageFetchError => OK |
2024-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 01/01/2024 |
2024-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEE FREEMAN / 06/12/2023 |
2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-15 |
update website_status OK => IndexPageFetchError |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2021-12-07 |
delete address 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN |
2021-12-07 |
insert address UNIT 1 MORNINGTON PLACE WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7XX |
2021-12-07 |
update registered_address |
2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
19/20 STRATFIELD PARK ELETTRA AVENUE
WATERLOOVILLE
HAMPSHIRE
PO7 7XN |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-13 |
delete index_pages_linkeddomain trisynergymarketing.co.uk |
2020-10-13 |
delete source_ip 79.170.40.55 |
2020-10-13 |
insert index_pages_linkeddomain rwpgroup.com |
2020-10-13 |
insert source_ip 79.170.40.4 |
2020-10-13 |
update robots_txt_status www.lfltd.co.uk: 404 => 200 |
2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-12 |
update statutory_documents ALTER ARTICLES 25/09/2020 |
2020-10-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-10-12 |
update statutory_documents TRANSFER OF SHARES 25/09/2020 |
2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 25/09/2020 |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR AARON LEE FREEMAN |
2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 08/02/2017 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 01/12/2018 |
2019-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-02-08 |
update statutory_documents ALTER ARTICLES 19/11/2018 |
2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 19/11/2018 |
2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 19/11/2018 |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN GREEN |
2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 19/11/2018 |
2019-01-11 |
update statutory_documents CESSATION OF STEVEN RICHARD FRANKS AS A PSC |
2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANKS |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-09 |
update statutory_documents ADOPT ARTICLES 19/03/2018 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BEADLE |
2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN GREEN |
2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD FRANKS |
2017-10-10 |
update statutory_documents CESSATION OF COLIN STEPHEN CALLOW AS A PSC |
2017-10-10 |
update statutory_documents CESSATION OF DAVID IAN GREEN AS A PSC |
2017-08-10 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 60 |
2017-08-07 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 58 |
2017-08-07 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 60 |
2017-08-04 |
update statutory_documents ADOPT ARTICLES 26/07/2017 |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-26 |
update num_mort_charges 0 => 1 |
2017-04-26 |
update num_mort_outstanding 0 => 1 |
2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS KINA PATEL |
2017-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-03-07 |
update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 55 |
2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CALLOW |
2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN GREEN |
2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064843090001 |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2016-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-11-15 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 80 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
2016-05-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
2016-03-04 |
update statutory_documents 25/01/16 FULL LIST |
2016-02-15 |
update statutory_documents SECRETARY APPOINTED MR COLIN STEPHEN CALLOW |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7XN |
2015-03-07 |
insert address 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
2015-02-12 |
update statutory_documents 25/01/15 FULL LIST |
2015-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX BN14 8BX |
2014-05-07 |
insert address 19/20 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7XN |
2014-05-07 |
update registered_address |
2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
UNIT 1 CPL HOUSE
IVY ARCH ROAD
WORTHING
WEST SUSSEX
BN14 8BX |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 25/04/2014 |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRANKS / 25/04/2014 |
2014-04-07 |
delete address UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX ENGLAND BN14 8BX |
2014-04-07 |
insert address UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX BN14 8BX |
2014-04-07 |
insert sic_code 84250 - Fire service activities |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
2014-03-25 |
update statutory_documents 25/01/14 FULL LIST |
2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
2013-08-01 |
delete address UNIT 3 COPTHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE WEST SUSSEX ENGLAND RH10 3HX |
2013-08-01 |
insert address UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX ENGLAND BN14 8BX |
2013-08-01 |
update registered_address |
2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRANKS / 18/07/2013 |
2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
UNIT 3 COPTHORNE BUSINESS PARK
DOWLANDS LANE
COPTHORNE
WEST SUSSEX
RH10 3HX
ENGLAND |
2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BOGGON |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
2013-06-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BEADLE |
2013-02-28 |
update statutory_documents 25/01/13 FULL LIST |
2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents 25/01/12 FULL LIST |
2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD FRANKS |
2011-02-22 |
update statutory_documents 25/01/11 FULL LIST |
2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
UNIT B5 SMALLMEAD HOUSE
SMALLMEAD
HORLEY
SURREY
RH6 9LW
ENGLAND |
2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-03-12 |
update statutory_documents 25/01/10 FULL LIST |
2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
UNIT 2 AXIOM BUSINESS PARK 41 BALCOMBE ROAD
HORLEY
SURREY
RH6 7HF |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 25/01/2010 |
2009-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
2008-12-28 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/12/2008 |
2008-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
UNIT 4C, GATWICK METRO CENTRE
HORLEY
SURREY
RH6 9GA |
2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
2008-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |