ONE LAMPTON ROAD OPCO LIMITED

12362313
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of director (Mr Hamish Cameron) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Ravindran Uthayakumar) 1 Buy now
28 Mar 2024 accounts Annual Accounts 7 Buy now
29 Dec 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Appointment of director (Mr. Ravindran Uthayakumar) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Michael David Daniell) 1 Buy now
14 Jun 2023 officers Appointment of director (Mr Simon John Hooper) 2 Buy now
14 Jun 2023 officers Appointment of director (Mr Michael David Daniell) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (James Read Pennington) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (James William Keast) 1 Buy now
20 Mar 2023 accounts Annual Accounts 10 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 accounts Annual Accounts 9 Buy now
12 Apr 2022 officers Termination of appointment of director (Hugo Marcus Vernon Black) 1 Buy now
24 Feb 2022 officers Termination of appointment of director (Alexander Joshua Druttman) 1 Buy now
24 Feb 2022 officers Appointment of director (Mr James William Keast) 2 Buy now
24 Feb 2022 officers Appointment of director (Mr James Read Pennington) 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 11 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
28 Jul 2021 mortgage Registration of a charge 39 Buy now
19 Jul 2021 officers Appointment of secretary (Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited) 2 Buy now
20 Jun 2021 resolution Resolution 4 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 incorporation Incorporation Company 13 Buy now