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L&C MORTGAGE LIMITED

Company number 08108165

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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 Jun 2024 AA Micro company accounts made up to 30 June 2023
03 Jun 2024 PSC04 Change of details for Mr Shah Muhammad as a person with significant control on 30 May 2024
03 Jun 2024 CH01 Director's details changed for Mr Shah Muhammad on 30 May 2024
03 Jun 2024 CH03 Secretary's details changed for Mr Shah Muhammad on 30 May 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
30 May 2024 AD01 Registered office address changed from PO Box 4385 08108165 - Companies House Default Address Cardiff CF14 8LH to Unit 1, Nagpal House 1 Gunthorpe Street London E1 7RG on 30 May 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
30 Apr 2024 AD03 Register(s) moved to registered inspection location Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG
30 Apr 2024 AD03 Register(s) moved to registered inspection location Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG
30 Apr 2024 AD02 Register inspection address has been changed from Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG England to Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG
30 Apr 2024 AD03 Register(s) moved to registered inspection location Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG
30 Apr 2024 AD02 Register inspection address has been changed from Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG England to Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG
30 Apr 2024 AD02 Register inspection address has been changed to Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG
26 Apr 2024 RP05 Registered office address changed to PO Box 4385, 08108165 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024
26 Apr 2024 RP09 Address of officer Mr Shah Muhammad changed to 08108165 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
26 Apr 2024 RP09 Address of officer Mr Shah Muhammad changed to 08108165 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
26 Apr 2024 RP10 Address of person with significant control Mr Shah Muhammad changed to 08108165 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
22 Jan 2024 PSC07 Cessation of Nozrul Islam as a person with significant control on 10 November 2023
22 Jan 2024 PSC01 Notification of Shah Muhammad as a person with significant control on 10 November 2023
22 Jan 2024 AP01 Appointment of Mr Shah Muhammad as a director on 10 November 2023
22 Jan 2024 TM01 Termination of appointment of Nozrul Islam as a director on 10 November 2023
22 Jan 2024 AP03 Appointment of Mr Shah Muhammad as a secretary on 10 November 2023
22 Jan 2024 TM02 Termination of appointment of Nozrul Islam as a secretary on 10 November 2023
31 Dec 2023 CERTNM Company name changed portinscale capital LTD\certificate issued on 31/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-28
04 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with updates