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LW PRIVATE OFFICE LIMITED

Company number 09074158

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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)
18 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2024	MR01	Registration of charge 090741580004, created on 4 September 2024	View PDF Registration of charge 090741580004, created on 4 September 2024 - link opens in a new window - 28 pages (28 pages)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Robert James Jessett as a director on 1 March 2023	View PDF Termination of appointment of Robert James Jessett as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	TM01	Termination of appointment of Lev Loginov as a director on 31 August 2022	View PDF Termination of appointment of Lev Loginov as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Mr Robert James Jessett as a director on 15 March 2022	View PDF Appointment of Mr Robert James Jessett as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2021	MR04	Satisfaction of charge 090741580001 in full	View PDF Satisfaction of charge 090741580001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR01	Registration of charge 090741580003, created on 12 July 2021	View PDF Registration of charge 090741580003, created on 12 July 2021 - link opens in a new window - 13 pages (13 pages)
13 Jul 2021	MR01	Registration of charge 090741580002, created on 12 July 2021	View PDF Registration of charge 090741580002, created on 12 July 2021 - link opens in a new window - 25 pages (25 pages)
05 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR to Interpark House 7 Down Street London W1J 7AJ on 18 December 2018	View PDF Registered office address changed from 7 Old Park Lane London W1K 1QR to Interpark House 7 Down Street London W1J 7AJ on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LW PRIVATE OFFICE LIMITED

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