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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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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16 Jan 2024 |
PSC05 |
Change of details for Lpk Holdings Limited as a person with significant control on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Anthony Ronald William Parfitt as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Paul Allan Beer as a director on 31 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Paul Allan Beer as a person with significant control on 31 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 032215330024, created on 31 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 032215330025, created on 31 December 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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04 Jan 2021 |
AP01 |
Appointment of Mrs Jane Helen Frost as a director on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Peter Barry Kuelsheimer as a director on 1 January 2021
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19 Oct 2020 |
PSC07 |
Cessation of Vistra Trust Company (Jersey) Limited and Vistra Trustees Limited as a person with significant control on 16 October 2020
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19 Oct 2020 |
PSC02 |
Notification of Lpk Holdings Limited as a person with significant control on 16 October 2020
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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24 Feb 2020 |
PSC07 |
Cessation of Arthur Thompson as a person with significant control on 18 September 2019
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21 Oct 2019 |
MR04 |
Satisfaction of charge 14 in full
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21 Oct 2019 |
MR04 |
Satisfaction of charge 18 in full
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21 Oct 2019 |
MR04 |
Satisfaction of charge 19 in full
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21 Oct 2019 |
MR04 |
Satisfaction of charge 16 in full
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21 Oct 2019 |
MR04 |
Satisfaction of charge 17 in full
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