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LFPH(3RD FLOOR) LIMITED

Company number 08815521

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC02	Notification of Lubbock Fine Llp as a person with significant control on 26 October 2023	View PDF Notification of Lubbock Fine Llp as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 8 November 2023	View PDF Withdrawal of a person with significant control statement on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AP01	Appointment of Mr Russell Marc Rich as a director on 30 November 2018	View PDF Appointment of Mr Russell Marc Rich as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	Termination of appointment of Jeffrey Gitter as a director on 30 November 2018	View PDF Termination of appointment of Jeffrey Gitter as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	CH01	Director's details changed for Mr Mark Julian Turner on 20 April 2018	View PDF Director's details changed for Mr Mark Julian Turner on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CH01	Director's details changed for Mr Mark Julian Turner on 8 June 2017	View PDF Director's details changed for Mr Mark Julian Turner on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 - link opens in a new window - 5 pages (5 pages)

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LFPH(3RD FLOOR) LIMITED

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