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LTS PARIS GARDENS (GENERAL PARTNER) LIMITED

Company number 07807306

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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)
06 Sep 2024 MR01 Registration of charge 078073060008, created on 3 September 2024
05 Sep 2024 MR01 Registration of charge 078073060006, created on 3 September 2024
05 Sep 2024 MR01 Registration of charge 078073060007, created on 3 September 2024
19 Jul 2024 AD01 Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
03 Jul 2024 MR04 Satisfaction of charge 078073060002 in full
04 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
27 Mar 2024 AA Full accounts made up to 30 September 2023
18 Dec 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
11 Apr 2023 AA Full accounts made up to 30 September 2022
02 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
02 Mar 2023 AP01 Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
10 Jan 2023 AD02 Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
14 Aug 2022 AP01 Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
14 Aug 2022 TM01 Termination of appointment of Dominic John Rowell as a director on 28 July 2022
06 Apr 2022 AA Full accounts made up to 30 September 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
24 Nov 2021 PSC05 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 23 November 2021
13 Aug 2021 AP01 Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021
13 Aug 2021 AP01 Appointment of Mr Dominic John Rowell as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Robert Roger as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021
12 Jul 2021 AA Full accounts made up to 30 September 2020
10 Mar 2021 AP01 Appointment of Robert Roger as a director on 25 February 2021
10 Mar 2021 AP01 Appointment of James Neil Mortimer as a director on 25 February 2021