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LARGER LONDON LAND COMPANY LIMITED

Company number 00087191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
04 May 2023 AP03 Appointment of Mr Richard Paul Knight as a secretary on 1 May 2023
26 Jan 2023 SH19 Statement of capital on 26 January 2023
  • GBP 389,599
26 Jan 2023 SH20 Statement by Directors
26 Jan 2023 CAP-SS Solvency Statement dated 23/01/23
26 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2023 TM01 Termination of appointment of Ian Gordon Fairbairn as a director on 23 January 2023
25 Jan 2023 TM02 Termination of appointment of Jane Elizabeth Fairbairn as a secretary on 23 January 2023
25 Jan 2023 PSC05 Change of details for Lymington Land Company Ltd as a person with significant control on 23 January 2023
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 1,014,904
25 Jan 2023 SH20 Statement by Directors
25 Jan 2023 SH19 Statement of capital on 25 January 2023
  • GBP 625,305
25 Jan 2023 CAP-SS Solvency Statement dated 23/01/23
25 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 625305 £1 ordinary shares in the company to lymington land company LTD be authorised 23/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 SH10 Particulars of variation of rights attached to shares
24 Jan 2023 PSC02 Notification of Lymington Land Company Ltd as a person with significant control on 23 January 2023
24 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 24 January 2023
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 1,014,904
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates