LCP MORGAN HOLDCO LIMITED

Company number 04336416

Date	Type	Description	View / Download
12 Apr 2024	CH01	Director's details changed for Mr Giles Brian Prentice on 5 April 2024	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
16 Nov 2023	TM01	Termination of appointment of Laalithya Vadlamani as a director on 16 November 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Robert Antony Dundas Leeming as a director on 17 September 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
21 Nov 2022	AP01	Appointment of Laalithya Vadlamani as a director on 21 November 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of William Francis Trevelyan Thomas as a director on 2 August 2022	(1 page)
05 Aug 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
08 Jan 2022	AA	Full accounts made up to 31 March 2021	(24 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
09 Aug 2021	PSC02	Notification of Pavo Bidco Limited as a person with significant control on 21 April 2021	(4 pages)
05 Jul 2021	PSC07	Cessation of Morgan Bidco Limited as a person with significant control on 22 April 2021	(1 page)
28 Apr 2021	CERTNM	Company name changed morgan holdco LIMITED\certificate issued on 28/04/21 CONNOT ‐ Change of name notice	(3 pages)
28 Apr 2021	MR01	Registration of charge 043364160002, created on 26 April 2021	(17 pages)
27 Apr 2021	MR04	Satisfaction of charge 043364160001 in full	(4 pages)
27 Jan 2021	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 6th Floor, Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 27 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of David Alan Whileman as a director on 19 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Philip James Edmans as a director on 19 January 2021	(1 page)
26 Jan 2021	AP01	Appointment of Mr William Francis Trevelyan Thomas as a director on 19 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Adam Matthew Moss as a director on 19 January 2021	(1 page)
26 Jan 2021	AP01	Appointment of Mr Robert Antony Dundas Leeming as a director on 19 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mr Giles Brian Prentice as a director on 19 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Paul Nigel Burrow as a director on 19 January 2021	(2 pages)
26 Jan 2021	TM02	Termination of appointment of Philip Lapsung Chin as a secretary on 19 January 2021	(1 page)