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LACD UK LIMITED

Company number 02284222

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	TM01	Termination of appointment of Paul James Keating as a director on 26 June 2024	View PDF Termination of appointment of Paul James Keating as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP01	Appointment of David Luke Hanson as a director on 4 May 2023	View PDF Appointment of David Luke Hanson as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Dec 2022	CERTNM	Company name changed delta live LIMITED\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	View PDF Company name changed delta live LIMITED\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Mark Raymond Bonner as a director on 17 November 2022	View PDF Termination of appointment of Mark Raymond Bonner as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM02	Termination of appointment of Mark Raymond Bonner as a secretary on 17 November 2022	View PDF Termination of appointment of Mark Raymond Bonner as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	PSC05	Change of details for L-Group Sas as a person with significant control on 23 December 2022	View PDF Change of details for L-Group Sas as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mr Christian Antoine Andre Heil as a director on 12 September 2019	View PDF Appointment of Mr Christian Antoine Andre Heil as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC07	Cessation of Mark Raymond Bonner as a person with significant control on 12 September 2019	View PDF Cessation of Mark Raymond Bonner as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	PSC07	Cessation of Paul James Keating as a person with significant control on 12 September 2019	View PDF Cessation of Paul James Keating as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	PSC02	Notification of L-Group Sas as a person with significant control on 12 September 2019	View PDF Notification of L-Group Sas as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Hervé Guillaume as a director on 12 September 2019	View PDF Appointment of Mr Hervé Guillaume as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)

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LACD UK LIMITED

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