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LGP NEWCO LIMITED

Company number 06764451

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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)
18 Nov 2024 AA Full accounts made up to 31 December 2023
30 Sep 2024 AP01 Appointment of Mr Matthew Peter Jarvis as a director on 27 September 2024
30 Sep 2024 TM01 Termination of appointment of William Robert Aldington Edwards as a director on 27 September 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
26 Jun 2023 TM01 Termination of appointment of Nigel Charles Fuller as a director on 14 June 2023
19 Jun 2023 TM01 Termination of appointment of Paul Alexander Edwards as a director on 14 June 2023
26 May 2023 AP01 Appointment of Mr Michael Donald Barrie as a director on 19 May 2023
26 May 2023 AP01 Appointment of Mr William Robert Aldington Edwards as a director on 19 May 2023
21 Mar 2023 MR01 Registration of charge 067644510005, created on 17 March 2023
20 Mar 2023 MR01 Registration of charge 067644510004, created on 17 March 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
20 May 2022 CH01 Director's details changed for Mr Craig Westmacott on 1 October 2016
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 MR01 Registration of charge 067644510003, created on 5 August 2021
21 Jul 2021 MR01 Registration of charge 067644510002, created on 8 July 2021
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
04 Jun 2021 CH01 Director's details changed for Nigel Charles Fuller on 10 November 2011
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017