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LNPG LIMITED

Company number 07746131

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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)
04 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	TM01	Termination of appointment of Tracy Rose Miller as a director on 17 August 2023	View PDF Termination of appointment of Tracy Rose Miller as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
22 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AD02	Register inspection address has been changed from Lyndale House High Street Addlestone Surrey KT15 1TN England to Rundle House Charters Road Ascot SL5 9QD	View PDF Register inspection address has been changed from Lyndale House High Street Addlestone Surrey KT15 1TN England to Rundle House Charters Road Ascot SL5 9QD - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 30 April 2021	View PDF Withdrawal of a person with significant control statement on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2021	AP01	Appointment of Mr Anthony Roy Flude Bailey-Grice as a director on 3 March 2021	View PDF Appointment of Mr Anthony Roy Flude Bailey-Grice as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Miss Tracy Rose Miller as a director on 3 March 2021	View PDF Appointment of Miss Tracy Rose Miller as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2021	PSC01	Notification of Nicholas Robert Watchorn as a person with significant control on 27 February 2021	View PDF Notification of Nicholas Robert Watchorn as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	PSC07	Cessation of David William Arundale as a person with significant control on 27 February 2021	View PDF Cessation of David William Arundale as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	AD01	Registered office address changed from Lyndale House 24 High Street Addlestone Surrey KT15 1TN to Rundle House Charters Road Ascot SL5 9QD on 27 February 2021	View PDF Registered office address changed from Lyndale House 24 High Street Addlestone Surrey KT15 1TN to Rundle House Charters Road Ascot SL5 9QD on 27 February 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	TM01	Termination of appointment of Mark Alliston as a director on 27 February 2020	View PDF Termination of appointment of Mark Alliston as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LNPG LIMITED

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