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LSP ACQUISITION (UK) LTD

Company number 07319417

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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)
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
09 Jun 2023 MR01 Registration of charge 073194170003, created on 6 June 2023
17 Mar 2023 TM01 Termination of appointment of Alan Walter Wilkinson as a director on 8 March 2023
17 Mar 2023 TM01 Termination of appointment of Alexander James William Hoffman as a director on 8 March 2023
17 Mar 2023 TM01 Termination of appointment of Steven John Diamond as a director on 8 March 2023
17 Mar 2023 AP01 Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023
15 Mar 2023 MR04 Satisfaction of charge 073194170002 in full
23 Sep 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
14 May 2021 AP01 Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021
07 May 2021 TM01 Termination of appointment of Santosh Mathilakath as a director on 7 April 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates