Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AP01 |
Appointment of Mr Michael Anthony Garrett as a director on 13 May 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Ms Lisa Helen Laird as a director on 19 September 2023
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14 Jun 2023 |
MR01 |
Registration of charge 027701350013, created on 8 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge 027701350014, created on 8 June 2023
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26 May 2023 |
MR01 |
Registration of charge 027701350012, created on 23 May 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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15 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Apr 2023 |
PSC07 |
Cessation of Lcc Holdings Limited as a person with significant control on 22 February 2021
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14 Apr 2023 |
PSC02 |
Notification of Excellerate Services Holdings Uk Limited as a person with significant control on 22 February 2021
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23 Mar 2023 |
PSC05 |
Change of details for Lcc Holdings Limited as a person with significant control on 20 March 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge 027701350011 in full
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20 Mar 2023 |
AD01 |
Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Johan Andrew Venter as a director on 1 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Nov 2022 |
PSC02 |
Notification of Lcc Holdings Limited as a person with significant control on 22 February 2021
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02 Nov 2022 |
PSC07 |
Cessation of Excellerate Services Holdings Uk Limited as a person with significant control on 22 February 2021
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12 Aug 2022 |
TM01 |
Termination of appointment of Keith Simon French as a director on 12 August 2022
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04 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Jun 2022 |
MR04 |
Satisfaction of charge 027701350008 in full
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01 Jun 2022 |
MR04 |
Satisfaction of charge 027701350009 in full
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27 Apr 2022 |
MR01 |
Registration of charge 027701350011, created on 25 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
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21 Jan 2022 |
TM01 |
Termination of appointment of James Cy Peers as a director on 31 December 2021
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