- Company Overview for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- Filing history for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- People for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- More for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
| 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) |
|---|---|---|---|
| 29 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 01 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 31 Mar 2023 | TM01 | Termination of appointment of Andrew Weir as a director on 31 March 2023 | |
| 30 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 29 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 10 Mar 2020 | AP01 | Appointment of Mr Andrew Weir as a director on 10 March 2020 | |
| 10 Mar 2020 | AP01 | Appointment of Mr Liam Monaghan as a director on 10 March 2020 | |
| 27 Jun 2019 | MA | Memorandum and Articles of Association | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 11 Apr 2019 | RESOLUTIONS |
Resolutions
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|
| 28 Mar 2019 | TM02 | Termination of appointment of Robert Austin Guest as a secretary on 26 March 2019 | |
| 15 Jan 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 02 Jan 2019 | AD01 | Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to Lcp House Ogle Street London W1W 6HU on 2 January 2019 | |
| 01 Jun 2018 | CH01 | Director's details changed for Professor Jonathan Hugh Waxman on 1 June 2018 | |
| 01 Jun 2018 | CH01 | Director's details changed for Mrs Naomi Heaton on 1 June 2018 | |
| 01 Jun 2018 | CH01 | Director's details changed for Mr Hugh Edmund Best on 1 June 2018 | |
| 30 May 2018 | CH01 | Director's details changed for Professor Jonathan Hugh Waxman on 30 May 2018 | |
| 30 May 2018 | CH01 | Director's details changed for Mrs Naomi Heaton on 30 May 2018 | |
| 30 May 2018 | CH01 | Director's details changed for Mr Hugh Edmund Best on 30 May 2018 |