LGP NEWCO LIMITED

06764451
ONE COLEMAN STREET LONDON UNITED KINGDOM EC2R 5AA

Documents

Documents
Date Category Description Pages
18 Dec 2024 mortgage Registration of a charge 32 Buy now
18 Dec 2024 mortgage Registration of a charge 29 Buy now
18 Nov 2024 accounts Annual Accounts 18 Buy now
30 Sep 2024 officers Appointment of director (Mr Matthew Peter Jarvis) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (William Robert Aldington Edwards) 1 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 19 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Termination of appointment of director (Nigel Charles Fuller) 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Paul Alexander Edwards) 1 Buy now
26 May 2023 officers Appointment of director (Mr Michael Donald Barrie) 2 Buy now
26 May 2023 officers Appointment of director (Mr William Robert Aldington Edwards) 2 Buy now
21 Mar 2023 mortgage Registration of a charge 28 Buy now
20 Mar 2023 mortgage Registration of a charge 32 Buy now
26 Sep 2022 accounts Annual Accounts 6 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Change of particulars for director (Mr Craig Westmacott) 2 Buy now
18 Aug 2021 accounts Annual Accounts 6 Buy now
06 Aug 2021 mortgage Registration of a charge 11 Buy now
21 Jul 2021 mortgage Registration of a charge 38 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jun 2021 officers Change of particulars for director (Nigel Charles Fuller) 2 Buy now
23 Dec 2020 accounts Annual Accounts 6 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 6 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 6 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 mortgage Registration of a charge 29 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2017 accounts Annual Accounts 6 Buy now
05 Jul 2016 accounts Annual Accounts 6 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 6 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 5 Buy now
30 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2013 resolution Resolution 34 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 officers Appointment of director (Craig Westmacott) 2 Buy now
06 Dec 2011 officers Appointment of director (Nigel Charles Fuller) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Craig Westmacott) 1 Buy now
06 Dec 2011 officers Termination of appointment of director (Helen Gordon) 1 Buy now
29 Jun 2011 officers Appointment of director (Craig Westmacott) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Charles Walker) 1 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Paul Edwards) 2 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
08 Dec 2009 officers Change of particulars for director (Charles Walker) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Paul Edwards) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr William Hughes) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Helen Gordon) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Paul Edwards) 2 Buy now
09 May 2009 officers Director appointed charles walker 3 Buy now
06 May 2009 officers Director appointed helen christine gordon 2 Buy now
15 Jan 2009 officers Secretary appointed legal & general co sec LIMITED 2 Buy now
15 Jan 2009 officers Director appointed paul edwards 2 Buy now
15 Jan 2009 officers Director appointed william hughes 7 Buy now
14 Jan 2009 officers Appointment terminated director andrew davis 1 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from 41 chalton street london NW1 1JD 1 Buy now
19 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2008 incorporation Incorporation Company 17 Buy now