LGDN FINCO LIMITED

11961095
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 18 Buy now
22 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 38 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
01 May 2024 officers Appointment of director (Miss Celine Johanne Bugge Henriksen) 2 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2024 accounts Annual Accounts 17 Buy now
07 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 50 Buy now
07 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
07 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Oliver Mark Humphries) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Craig David Grant) 1 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Gregory Walsh) 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 officers Appointment of director (Mr Kishan Ravi Yagnish Chotai) 2 Buy now
06 Dec 2022 mortgage Registration of a charge 76 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 accounts Annual Accounts 17 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 40 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Greg Walsh) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Greg Walsh) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Warwick Thresher) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Oliver Mark Humphries) 2 Buy now
27 Oct 2021 officers Termination of appointment of director (James William Joseph Bakewell) 1 Buy now
09 Sep 2021 officers Appointment of director (Mr David Timothy Lonsdale) 2 Buy now
09 Sep 2021 officers Termination of appointment of director (Christian Amar Dube) 1 Buy now
30 Jun 2021 mortgage Registration of a charge 61 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 18 Buy now
16 Apr 2021 officers Appointment of director (Mr Craig David Grant) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 officers Termination of appointment of director (Kishan Ravi Yagnish Chotai) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Jamie Alexander Ross) 1 Buy now
19 Jun 2019 resolution Resolution 1 Buy now
18 Jun 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 officers Appointment of director (Mr Jamie Alexander Ross) 2 Buy now
04 Jun 2019 officers Appointment of director (Mr Andrew Terry Morris) 2 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 officers Appointment of director (Mr James William Joseph Bakewell) 2 Buy now
25 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2019 incorporation Incorporation Company 45 Buy now