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Dato Capital Gibraltar

Lefel Finance LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 90155
Universal Entity Code9233-7800-5234-8307
Record last updated Saturday, February 11, 2023 12:05:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEFEL FINANCE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52023-32024-32024-42024-72024-112024-122025-3012

Searches

LEFEL FINANCE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62017-42017-52019-32019-42019-52019-82019-92020-22020-122021-122024-30123
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 17, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 17, 2022 Feb 10, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 13, 2022 Jan 5, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 26, 2021 Aug 21, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 28, 2021 Jan 18, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 20, 2020 Aug 15, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jan 23, 2020 Jan 14, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 5, 2019 Aug 29, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 5, 2019 Aug 29, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jan 17, 2019 Jan 9, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 6, 2018 Aug 31, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Jan 18, 2018 Jan 9, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 4, 2018 Dec 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 4, 2018 Dec 20, 2017 Letter of substitution Letter of substitution
Registry Jan 4, 2018 Dec 20, 2017 Letter of substitution 298... Letter of substitution 298...
Registry Jan 4, 2018 Dec 20, 2017 Letter of substitution Letter of substitution
Financials Jan 4, 2018 Dec 20, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jan 4, 2018 Dec 20, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 19, 2017 Jan 11, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 20, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 11, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 31, 2013 Jan 23, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 8, 2012 Oct 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2012 Sep 7, 2012 Particulars of directors and secretaries 455... Particulars of directors and secretaries 455...
Registry Jan 19, 2012 Jan 9, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 21, 2011 Jul 15, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 25, 2010 Nov 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 2010 May 17, 2010 Particulars of directors and secretaries 65... Particulars of directors and secretaries 65...
Registry Jan 21, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 31, 2008 Jul 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 20, 2007 Particulars of directors and secretaries 731... Particulars of directors and secretaries 731...
Registry Jan 18, 2007 Jan 8, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 12, 2006 Jan 3, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 7, 2005 Jun 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2005 Apr 14, 2005 Particulars of directors and secretaries 430... Particulars of directors and secretaries 430...
Registry Jan 13, 2005 Jan 6, 2005 Special resolution filed Special resolution filed
Registry Nov 25, 2004 Nov 17, 2004 Special resolution amending name Special resolution amending name
Registry Nov 25, 2004 Nov 17, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 25, 2004 Nov 17, 2004 Amended articles of association Amended articles of association
Registry Nov 25, 2004 Nov 17, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 25, 2004 Nov 17, 2004 Voluntary return of members Voluntary return of members
Registry Mar 4, 2004 Feb 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2004 Jan 16, 2004 Return of allotments Return of allotments
Registry Jan 15, 2004 Jan 9, 2004 Particulars of directors and secretaries Particulars of directors and secretaries

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