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L.C.P. INVESTMENTS LIMITED

Company number 06254591

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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)
26 Jul 2024 CH03 Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024
09 Jul 2024 AP03 Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024
05 Jul 2024 TM02 Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024
17 Jun 2024 AP01 Appointment of Mr Benjamin James William Lee as a director on 14 June 2024
28 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
03 Jan 2024 AA Full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
22 Nov 2022 TM01 Termination of appointment of John Howard Roddis as a director on 11 November 2022
02 Nov 2022 AP01 Appointment of Mr Benjamin William Chislett as a director on 1 November 2022
25 Oct 2022 TM01 Termination of appointment of Andrew Martin Barrett as a director on 25 October 2022
13 Oct 2022 AA Full accounts made up to 31 March 2022
11 Jul 2022 CH01 Director's details changed for Mr Sebastian Sam Macdonald-Hall on 30 June 2022
17 Jun 2022 MR04 Satisfaction of charge 062545910001 in full
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
18 May 2022 TM01 Termination of appointment of Julian Adam Diamond as a director on 30 April 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
08 Nov 2021 AP01 Appointment of Mr Adam Tony Martin as a director on 26 October 2021
20 Jul 2021 AP01 Appointment of Mr James Iain Stanley Buchanan as a director on 20 July 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Nicholas John Burgess as a director on 31 March 2021
15 Feb 2021 CH01 Director's details changed for Mr Robin Gareth Mawby on 10 February 2021
10 Nov 2020 AA Full accounts made up to 31 March 2020
30 Jul 2020 TM01 Termination of appointment of Edward Hal Mileham as a director on 24 July 2020
27 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates