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LULLINGSTONE MANAGEMENT COMPANY LIMITED

Company number 04220398

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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)
21 Mar 2016 MR01 Registration of charge 042203980032, created on 29 February 2016
21 Mar 2016 MR01 Registration of charge 042203980031, created on 29 February 2016
10 Sep 2015 AD01 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to Provident House Burrell Row Beckenham Kent BR3 1AT on 10 September 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Jul 2015 MR04 Satisfaction of charge 042203980022 in full
11 Jul 2015 MR04 Satisfaction of charge 042203980025 in full
11 Jul 2015 MR04 Satisfaction of charge 15 in full
11 Jul 2015 MR04 Satisfaction of charge 14 in full
11 Jul 2015 MR04 Satisfaction of charge 042203980024 in full
11 Jul 2015 MR04 Satisfaction of charge 042203980023 in full
11 Jul 2015 MR04 Satisfaction of charge 9 in full
03 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Jun 2015 MR01 Registration of charge 042203980026, created on 2 June 2015
03 Jun 2015 MR01 Registration of charge 042203980030, created on 2 June 2015
03 Jun 2015 MR01 Registration of charge 042203980028, created on 2 June 2015
03 Jun 2015 MR01 Registration of charge 042203980027, created on 2 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
03 Jun 2015 MR01 Registration of charge 042203980029, created on 2 June 2015
09 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 October 2013
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
30 Jan 2014 MR01 Registration of charge 042203980025
30 Jan 2014 MR01 Registration of charge 042203980024
30 Jan 2014 MR01 Registration of charge 042203980023
18 Dec 2013 AD01 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 18 December 2013
05 Oct 2013 MR04 Satisfaction of charge 13 in full