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LAC INVESTMENTS LIMITED

Company number 08265965

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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)
09 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Apr 2023	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 April 2023	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC04	Change of details for Mr Leon Alexander Cutler as a person with significant control on 20 July 2020	View PDF Change of details for Mr Leon Alexander Cutler as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Leon Alexander Cutler on 20 July 2020	View PDF Director's details changed for Mr Leon Alexander Cutler on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Katie Brooke Cutler on 20 July 2020	View PDF Director's details changed for Katie Brooke Cutler on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	CH01	Director's details changed for Katie Brooke Cutler on 5 February 2021	View PDF Director's details changed for Katie Brooke Cutler on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 30 City Road London EC1Y 2AB on 5 February 2021	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 30 City Road London EC1Y 2AB on 5 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2020	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 - 1 page (1 page)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Katie Brooke Cutler as a director on 9 March 2020	View PDF Appointment of Katie Brooke Cutler as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 21 November 2019	View PDF Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 21 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CH01	Director's details changed for Mr Leon Alexander Cutler on 8 November 2019	View PDF Director's details changed for Mr Leon Alexander Cutler on 8 November 2019 - link opens in a new window - 2 pages (2 pages)

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