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LONDONGATE INVESTMENT & MANAGEMENT LTD

Company number 03429210

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2024	AD01	Registered office address changed from Lloyd's Building Suite 809, One Lime Street London EC3M 7DQ England to 6 Ferncroft Avenue London NW3 7PH on 8 October 2024	View PDF Registered office address changed from Lloyd's Building Suite 809, One Lime Street London EC3M 7DQ England to 6 Ferncroft Avenue London NW3 7PH on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Christopher Morad Salmanpour as a director on 1 October 2024	View PDF Appointment of Mr Christopher Morad Salmanpour as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Susanne Salmanpour-Ehsani as a person with significant control on 8 August 2024	View PDF Notification of Susanne Salmanpour-Ehsani as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Bahram Salmanpour as a person with significant control on 8 August 2024	View PDF Cessation of Bahram Salmanpour as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC07	Cessation of Bahram Salmanpour as a person with significant control on 8 August 2024	View PDF Cessation of Bahram Salmanpour as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Bahram Salmanpour as a director on 9 August 2024	View PDF Termination of appointment of Bahram Salmanpour as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AD01	Registered office address changed from Lloyd's Building Suite 809, Lloyds Building One Lime Street London EC3M 7DQ England to Lloyd's Building Suite 809, One Lime Street London EC3M 7DQ on 4 April 2022	View PDF Registered office address changed from Lloyd's Building Suite 809, Lloyds Building One Lime Street London EC3M 7DQ England to Lloyd's Building Suite 809, One Lime Street London EC3M 7DQ on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AD01	Registered office address changed from 25 Lime Street London EC3M 7HR England to Lloyd's Building Suite 809, Lloyds Building One Lime Street London EC3M 7DQ on 4 April 2022	View PDF Registered office address changed from 25 Lime Street London EC3M 7HR England to Lloyd's Building Suite 809, Lloyds Building One Lime Street London EC3M 7DQ on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Jun 2020	CH01	Director's details changed for Suzanne Ehsani on 17 June 2020	View PDF Director's details changed for Suzanne Ehsani on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LONDONGATE INVESTMENT & MANAGEMENT LTD

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