LPF UK EQUITYCO LIMITED

09774537
2 CITY PLACE BEEHIVE RING ROAD GATWICK RH6 0PA

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 32 Buy now
30 Jul 2024 officers Appointment of director (Mr William Guy Blackler) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
20 Mar 2024 accounts Annual Accounts 34 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2022 officers Appointment of director (Mr Luke Roberts) 2 Buy now
29 Dec 2022 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
29 Dec 2022 officers Termination of appointment of director (George Theodoropoulos) 1 Buy now
29 Dec 2022 officers Termination of appointment of director (Julian Norman Thomas Skinner) 1 Buy now
29 Dec 2022 officers Termination of appointment of secretary (Vernita Tsang) 1 Buy now
01 Nov 2022 officers Termination of appointment of director (Brandon Tracey) 1 Buy now
01 Nov 2022 officers Appointment of director (Mr George Theodoropoulos) 2 Buy now
04 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Sep 2022 accounts Annual Accounts 38 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2021 accounts Annual Accounts 36 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 37 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Mar 2020 officers Appointment of director (Mr Brandon Tracey) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Lou Serafini Jr) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Heather Crawford) 1 Buy now
15 Oct 2019 accounts Annual Accounts 35 Buy now
23 Sep 2019 officers Appointment of director (Mr Julian Norman Thomas Skinner) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (James Richard Tumbridge) 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Brian Bell) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 35 Buy now
15 Aug 2018 incorporation Memorandum Articles 13 Buy now
15 Aug 2018 resolution Resolution 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Brian Bell) 2 Buy now
27 Dec 2017 officers Appointment of secretary (Vernita Tsang) 2 Buy now
27 Dec 2017 officers Termination of appointment of secretary (Marco Dicarlantonio) 1 Buy now
03 Oct 2017 accounts Annual Accounts 33 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 31 Buy now
10 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 officers Change of particulars for director (Mr James Richard Tumbridge) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr James Richard Tumbridge) 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2016 resolution Resolution 14 Buy now
14 Jul 2016 capital Return of Allotment of shares 3 Buy now
14 Jul 2016 officers Appointment of secretary (Mr Marco Dicarlantonio) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Heather Crawford) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (George Theodoropoulos) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Marco Dicarlantonio) 1 Buy now
14 Jul 2016 officers Appointment of director (Ms Heather Crawford) 2 Buy now
14 Jul 2016 officers Appointment of director (Mr James Richard Tumbridge) 2 Buy now
31 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2015 resolution Resolution 2 Buy now
02 Dec 2015 capital Return of Allotment of shares 4 Buy now
14 Sep 2015 incorporation Incorporation Company 21 Buy now