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BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Company number 05072627

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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)
28 Aug 2024 AA Accounts for a small company made up to 31 March 2024
12 Apr 2024 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on 12 April 2024
12 Apr 2024 AD01 Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024
05 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Mar 2024 TM01 Termination of appointment of Ian Mark Willett as a director on 4 March 2024
08 Aug 2023 AA Accounts for a small company made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
22 Aug 2022 AP01 Appointment of Mr Ian Mark Willett as a director on 16 August 2022
09 Aug 2022 AA Accounts for a small company made up to 31 March 2022
20 May 2022 AP01 Appointment of Philippa Dawn Robinson as a director on 6 May 2022
16 May 2022 TM01 Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022
13 May 2022 AP01 Appointment of Mr Affan Nasir as a director on 6 May 2022
13 May 2022 TM01 Termination of appointment of Oliver David Hannan as a director on 6 May 2022
22 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
13 Aug 2021 AA Accounts for a small company made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
19 Oct 2020 AA Accounts for a small company made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
22 Aug 2019 AP04 Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019
22 Aug 2019 TM02 Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019
22 Aug 2019 AA Accounts for a small company made up to 31 March 2019
09 May 2019 AP01 Appointment of Oliver David Hannan as a director on 1 May 2019
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
07 Dec 2018 TM01 Termination of appointment of John Frederick Whitehead as a director on 30 November 2018
02 Oct 2018 CH01 Director's details changed for Sarah Ann Beaumont on 2 October 2018