LCP MORGAN HOLDCO LIMITED

04336416
6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9TQ

Documents

Documents
Date Category Description Pages
12 Apr 2024 officers Change of particulars for director (Mr Giles Brian Prentice) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Annual Accounts 23 Buy now
16 Nov 2023 officers Termination of appointment of director (Laalithya Vadlamani) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Robert Antony Dundas Leeming) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 officers Appointment of director (Laalithya Vadlamani) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (William Francis Trevelyan Thomas) 1 Buy now
05 Aug 2022 accounts Annual Accounts 24 Buy now
08 Jan 2022 accounts Annual Accounts 24 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2021 mortgage Registration of a charge 17 Buy now
27 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2021 officers Termination of appointment of director (David Alan Whileman) 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Philip James Edmans) 1 Buy now
26 Jan 2021 officers Appointment of director (Mr William Francis Trevelyan Thomas) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Adam Matthew Moss) 1 Buy now
26 Jan 2021 officers Appointment of director (Mr Robert Antony Dundas Leeming) 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Giles Brian Prentice) 2 Buy now
26 Jan 2021 officers Appointment of director (Paul Nigel Burrow) 2 Buy now
26 Jan 2021 officers Termination of appointment of secretary (Philip Lapsung Chin) 1 Buy now
26 Jan 2021 officers Appointment of director (Mr Thomas Spencer Patrick) 2 Buy now
26 Jan 2021 officers Appointment of secretary (Irina Marsovna Watson) 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 14 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 14 Buy now
04 Mar 2019 officers Appointment of director (Mr Adam Matthew Moss) 2 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 accounts Annual Accounts 14 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 officers Appointment of secretary (Mr Philip Lapsung Chin) 2 Buy now
05 Oct 2017 officers Termination of appointment of secretary (Raxita Kapashi) 1 Buy now
22 Sep 2017 accounts Annual Accounts 21 Buy now
16 Jan 2017 resolution Resolution 12 Buy now
22 Dec 2016 officers Appointment of director (Mr Philip James Edmans) 2 Buy now
22 Dec 2016 mortgage Registration of a charge 19 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Phillip Mark Elliott) 1 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Louisa Elizabeth Voss) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Grant Edwin Stobart) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Andrew Atta Darfoor) 1 Buy now
21 Dec 2016 officers Appointment of secretary (Raxita Kapashi) 2 Buy now
21 Dec 2016 resolution Resolution 3 Buy now
21 Dec 2016 officers Appointment of director (Mr David Alan Whileman) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 officers Appointment of director (Mr Andrew Atta Darfoor) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Edward Christian Kieswetter) 1 Buy now
28 Jun 2016 accounts Annual Accounts 23 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Edward Christian Kieswetter) 2 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Grant Edwin Stobart) 2 Buy now
24 Nov 2015 officers Change of particulars for secretary (Louisa Elizabeth Voss) 1 Buy now
11 Nov 2015 accounts Annual Accounts 15 Buy now
07 Nov 2015 officers Change of particulars for director (Mr Phillip Mark Elliott) 2 Buy now
07 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2014 annual-return Annual Return 6 Buy now
02 Sep 2014 accounts Annual Accounts 15 Buy now
09 Apr 2014 officers Appointment of director (Mr Phillip Mark Elliott) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Timothy Culverhouse) 1 Buy now
11 Feb 2014 auditors Auditors Resignation Company 1 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 17 Buy now
28 Feb 2013 address Move Registers To Registered Office Company 1 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Grant Edwin Stobart) 2 Buy now
03 Jan 2013 officers Change of particulars for secretary (Louisa Elizabeth Voss) 2 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
14 Jun 2012 accounts Annual Accounts 16 Buy now
31 May 2012 officers Change of particulars for secretary (Louisa Elizabeth Voss) 2 Buy now
30 May 2012 officers Change of particulars for secretary (Louisa Elizabeth Voss) 3 Buy now
12 Apr 2012 officers Appointment of director (Mr Edward Christian Kieswetter) 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Michael Christophers) 1 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
23 Dec 2011 officers Change of particulars for director (Mr Grant Edwin Stobart) 2 Buy now
19 Jul 2011 accounts Annual Accounts 16 Buy now
03 May 2011 officers Appointment of director (Mr Timothy Philip Culverhouse) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Grant Edwin Stobart) 2 Buy now
29 Dec 2010 address Move Registers To Sail Company 1 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
22 Dec 2010 address Move Registers To Registered Office Company 1 Buy now
22 Nov 2010 officers Termination of appointment of director (David De Bruin) 1 Buy now
29 Jul 2010 officers Change of particulars for director (Mr David Andrew De Bruin) 3 Buy now
24 Jun 2010 accounts Annual Accounts 17 Buy now
01 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
26 Apr 2010 address Move Registers To Sail Company 1 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2010 address Change Sail Address Company With Old Address 1 Buy now
23 Apr 2010 address Move Registers To Registered Office Company 1 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 address Move Registers To Sail Company 1 Buy now