Chameleon.lu Ltd. Head office in London. Check Director.

Chameleon.lu Ltd, London

Chameleon.lu Ltd is a private limited company. Located at 125 City Road, London EC1V 2NX, the aforementioned 13 years old firm was incorporated on 2010-05-12 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the enterprise: Sunil T. (appointed on 17 May 2011).

About
Name: Chameleon.lu Ltd
Number: 07251487
Incorporation date: 2010-05-12
End of financial year: 31 May


Address:	125 City Road London EC1V 2NX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sunil T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	18,045	25,603	11,847	13,105	9,072	8,403	11,282	13,210	11,404	16,960	22,130	23,871
Total Assets Less Current Liabilities	5,222	13,057	11,896	13,105	8,583	7,918	10,609	12,647	11,319	16,072	20,910	23,240
Fixed Assets	-	261	48	-	-	-	-	-	-	-	-	-
Shareholder Funds	3,972	6,461	7,913	9,227	8,583	7,918	-	-	-	-	-	-
Tangible Fixed Assets	-	261	48	-	-	-	-	-	-	-	-	-

The date for Chameleon.lu Ltd confirmation statement filing is 2024-06-23. The latest confirmation statement was sent on 2023-06-09. The date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is reported in the official register, an only person Sunil T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 9, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 9, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 125 City Road London EC1V 2NX. Change occurred on June 23, 2023. Company's previous address: 124 City Road London EC1V 2NX England. filed on: 23rd, June 2023 \| address	Free Download (1 page)
AD01	New registered office address 124 City Road London EC1V 2NX. Change occurred on June 5, 2023. Company's previous address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom. filed on: 5th, June 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address Office 9, Dalton House 60 Windsor Avenue London SW19 2RR. Change occurred on July 15, 2022. Company's previous address: 1st Floor 2 Woodberry Grove North Finchley London N12 0DR. filed on: 15th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 9, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 9, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 9, 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 29th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 9, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 9, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
CH01	On December 17, 2016 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 9, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
CH01	On December 17, 2016 director's details were changed filed on: 17th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 3rd, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 28th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 27th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 27, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 2nd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 5th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 22nd, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 29th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 13th, February 2013 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 13th, February 2013 \| annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 11th, February 2013 \| restoration	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 11th, February 2013 \| accounts	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, August 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, May 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on May 18, 2011 filed on: 18th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 18, 2011 filed on: 18th, May 2011 \| officers	Free Download (1 page)
AP01	On May 18, 2011 new director was appointed. filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AP01	On March 11, 2011 new director was appointed. filed on: 11th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2010 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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