LESTINA INTERNATIONAL LIMITED — Filings & Documents (156)
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(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-26 · Charges
(E)Instrument
2026-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-26 · Charges
(E)Instrument
2026-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-11-27 · Charges
(E)Instrument
2025-11-27 · Other
(E)Certificate of Registration of Charge
2025-11-27 · Charges
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)Certificate of Registration of Charge
2016-12-29 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-02 · Other
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-26 · Share Related
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-25 · Other
(E)FM1 - Mortgage or charge details
2009-12-01 · Charges
(E)Certificate of Registration of Charge
2009-12-01 · Charges
(E)FM1 - Mortgage or charge details
2009-10-15 · Charges
(E)Certificate of Registration of Charge
2009-10-15 · Charges
(E)FR2 - Notification of Location of Registers
2009-10-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-02 · Charges
(E)Certificate of Registration of Charge
2007-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)Certificate of Registration of Charge
2003-05-23 · Charges
(E)FM1 - Mortgage or charge details
2003-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-01 · Share Related
(E)FSC11 - Notification of change of share capital structure
2001-08-01 · Share Related
(E)Ordinary resolution
2001-08-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)Certificate of Registration of Charge
1999-08-31 · Charges
(E)FM1 - Mortgage or charge details
1999-08-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Memorandum of satisfaction
1998-03-12 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)Annual return
1993-06-11 · Annual Return
(E)Ordinary resolution
1993-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-04 · Other
(E)FIB - Return of allotments
1993-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Annual return
1992-09-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-26 | |
| (E)Instrument | Other | 2026-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-26 | |
| (E)Instrument | Other | 2026-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-27 | |
| (E)Instrument | Other | 2025-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-01 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-08-01 | |
| (E)Ordinary resolution | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Ordinary resolution | Other | 1993-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-04 | |
| (E)FIB - Return of allotments | Other | 1993-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-09-07 |
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