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L.A. PROPERTIES (UK) LIMITED

Company number 03898390

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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)
09 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
01 Jun 2020 MR01 Registration of charge 038983900013, created on 28 May 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Feb 2020 AD01 Registered office address changed from 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 26 February 2020
07 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 MR01 Registration of charge 038983900012, created on 11 January 2019
14 Jan 2019 MR01 Registration of charge 038983900011, created on 11 January 2019
06 Dec 2018 AA Micro company accounts made up to 30 June 2017
19 Sep 2018 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
31 Aug 2018 MR01 Registration of charge 038983900010, created on 31 August 2018
09 Aug 2018 MR01 Registration of charge 038983900007, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 038983900009, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 038983900006, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 038983900008, created on 7 August 2018
30 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with updates
27 Apr 2018 MR01 Registration of charge 038983900005, created on 16 April 2018
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 1,000
28 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 quoted. Purchase of property rental business 26/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee,debenture,legal charge 29/01/2018
30 Jan 2018 MR01 Registration of charge 038983900003, created on 29 January 2018
30 Jan 2018 MR01 Registration of charge 038983900004, created on 29 January 2018
26 Oct 2017 MR01 Registration of charge 038983900002, created on 23 October 2017
27 Sep 2017 MR01 Registration of charge 038983900001, created on 22 September 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016