L.C.P. INVESTMENTS LIMITED

06254591
LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 20 Buy now
26 Jul 2024 officers Change of particulars for secretary (Mr Benjamin William James Lee) 1 Buy now
09 Jul 2024 officers Appointment of secretary (Mr Benjamin William James Lee) 2 Buy now
05 Jul 2024 officers Termination of appointment of secretary (Christopher Winsley Tranter) 1 Buy now
05 Jul 2024 officers Termination of appointment of director (Christopher Winsley Tranter) 1 Buy now
17 Jun 2024 officers Appointment of director (Mr Benjamin James William Lee) 2 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 20 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 officers Termination of appointment of director (John Howard Roddis) 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Benjamin William Chislett) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Andrew Martin Barrett) 1 Buy now
13 Oct 2022 accounts Annual Accounts 20 Buy now
11 Jul 2022 officers Change of particulars for director (Mr Sebastian Sam Macdonald-Hall) 2 Buy now
17 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 officers Termination of appointment of director (Julian Adam Diamond) 1 Buy now
20 Dec 2021 accounts Annual Accounts 22 Buy now
08 Nov 2021 officers Appointment of director (Mr Adam Tony Martin) 2 Buy now
20 Jul 2021 officers Appointment of director (Mr James Iain Stanley Buchanan) 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Nicholas John Burgess) 1 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Robin Gareth Mawby) 2 Buy now
10 Nov 2020 accounts Annual Accounts 22 Buy now
30 Jul 2020 officers Termination of appointment of director (Edward Hal Mileham) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Appointment of director (Mr James Andrew Fife) 2 Buy now
08 Nov 2019 accounts Annual Accounts 22 Buy now
06 Sep 2019 officers Appointment of director (Mr John Howard Roddis) 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 22 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Appointment of director (Mr Robin Gareth Mawby) 2 Buy now
22 Dec 2017 officers Change of particulars for director (Mr Andrew Martin Barrett) 2 Buy now
20 Nov 2017 accounts Annual Accounts 22 Buy now
17 Aug 2017 officers Termination of appointment of director (Steven Featherstone) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Julian Adam Diamond) 2 Buy now
31 Jul 2017 officers Appointment of director (Mr Edward Hal Mileham) 2 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 23 Buy now
01 Sep 2016 officers Appointment of director (Mr Andrew Martin Barrett) 2 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
22 Apr 2016 officers Appointment of director (Mr Anthony Michael Chandris) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Michael Demetrius Chandris) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (John Demetrius Chandris) 1 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Sebastain Sam Macdonald-Hall) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Sebastain Sam Macdonald-Hall) 2 Buy now
02 Feb 2016 officers Appointment of secretary (Mr Christopher Winsley Tranter) 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Stephen John Massey) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Stephen John Massey) 1 Buy now
10 Nov 2015 accounts Annual Accounts 19 Buy now
21 Jul 2015 officers Appointment of director (Mr Dimitri John Chandris) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Emmanuel Anthony Tomazos) 1 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
03 Nov 2014 accounts Annual Accounts 8 Buy now
11 Sep 2014 officers Appointment of director (Mr Roger Hyvester Hamblin) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr Nicholas John Burgess) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr Steven Featherstone) 2 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
23 May 2014 resolution Resolution 1 Buy now
19 May 2014 mortgage Registration of a charge 51 Buy now
07 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
24 Feb 2014 officers Appointment of director (Mr Christopher Winsley Tranter) 2 Buy now
14 Nov 2013 accounts Annual Accounts 8 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
24 Dec 2012 accounts Annual Accounts 8 Buy now
17 Dec 2012 auditors Auditors Resignation Company 2 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
12 Oct 2011 accounts Annual Accounts 8 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
08 Sep 2010 officers Change of particulars for director (Emmanuel Anthony Tomazos) 2 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 officers Change of particulars for secretary (Stephen John Massey) 1 Buy now
17 Jun 2010 officers Change of particulars for director (Stephen John Massey) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Anthony Tomazos) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Michael Demetrius Chandris) 2 Buy now
17 Jun 2010 officers Change of particulars for director (John Demetrius Chandris) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Caspar Macdonald-Hall) 2 Buy now
28 Jan 2010 accounts Annual Accounts 8 Buy now
26 May 2009 annual-return Return made up to 21/05/09; full list of members 5 Buy now
13 Nov 2008 accounts Annual Accounts 8 Buy now
03 Jul 2008 officers Director's change of particulars / anthony tomazos / 08/05/2008 1 Buy now
24 Jun 2008 annual-return Return made up to 21/05/08; full list of members 9 Buy now
06 Sep 2007 accounts Accounting reference date shortened from 31/05/08 to 31/03/08 1 Buy now
18 Jun 2007 officers New director appointed 3 Buy now
18 Jun 2007 officers New director appointed 3 Buy now
18 Jun 2007 officers New director appointed 3 Buy now
18 Jun 2007 officers New director appointed 3 Buy now
18 Jun 2007 officers New director appointed 2 Buy now
18 Jun 2007 officers New secretary appointed;new director appointed 4 Buy now
18 Jun 2007 address Registered office changed on 18/06/07 from: 31 corsham street london N1 6DR 1 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
21 May 2007 incorporation Incorporation Company 24 Buy now