LEYTONSTONE PUB LIMITED
ActiveCompany no. 07384858 · Private limited company · Incorporated 22 Sep 2010
Confirmation statement overdue since 4 Jun 2025
Company no. 07384858 · Private limited company · Incorporated 22 Sep 2010
Original documents filed with Companies House · 90 filings
11 Jun 2018
Charge
Registration of charge 073848580006, created on 25 May 2018
PDF · 34 pages
7 Jun 2018
Charge
Registration of charge 073848580005, created on 25 May 2018
PDF · 34 pages
12 Feb 2018
Confirmation
Confirmation statement made on 31 Dec 2017 with updates
PDF · 4 pages
12 Feb 2018
Capital
Statement of capital following an allotment of shares on 3 Jul 2017
PDF · 3 pages
30 Jan 2018
Charge
Registration of a charge with Charles court order to extend. Charge code 073848580004, created on 3 Jul 2017
Filed on paper · 27 pages
17 Jan 2018
Officers
Director's details changed for Mr Steven Michael Kenee on 31 Dec 2017
PDF · 2 pages
16 Jan 2018
Ownership
Change of details for Leytonstone Pub No 1 Limited as a person with significant control on 2 Oct 2017
PDF · 2 pages
15 Jan 2018
Ownership
Change of details for Downing One Vct Plc as a person with significant control on 2 Oct 2017
PDF · 2 pages
15 Jan 2018
Address
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 15 Jan 2018
PDF · 1 page
6 Nov 2017
Officers
Secretary's details changed for Grant Leslie Whitehouse on 6 Nov 2017
PDF · 1 page
4 Oct 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 10 pages
6 Feb 2017
Confirmation
Confirmation statement made on 31 Dec 2016 with updates
PDF · 6 pages
12 Oct 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
Filed on paper · 6 pages
31 Jan 2016
Annual return
Annual return made up to 31 Dec 2015 with full list of shareholders
PDF · 6 pages
12 Oct 2015
Accounts
Accounts for a small company made up to 31 Dec 2014
Filed on paper · 6 pages
22 Feb 2015
Incorporation
Memorandum and Articles of Association
Filed on paper · 23 pages
28 Jan 2015
Annual return
Annual return made up to 31 Dec 2014 with full list of shareholders
PDF · 6 pages
8 Oct 2014
Accounts
Accounts for a small company made up to 31 Dec 2013
Filed on paper · 6 pages
25 Sep 2014
Annual return
Annual return made up to 22 Sep 2014 with full list of shareholders
PDF · 6 pages
4 Jul 2014
Address
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 4 Jul 2014
PDF · 1 page
7 Oct 2013
Accounts
Accounts for a small company made up to 31 Dec 2012
Filed on paper · 7 pages
24 Sep 2013
Annual return
Annual return made up to 22 Sep 2013 with full list of shareholders
PDF · 6 pages
19 Aug 2013
Officers
Termination of appointment of Anthony Thomas as a director
PDF · 1 page
Showing 51–75 of 90 filings. Documents open on Companies House in a new tab.