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LGP UK INVESTMENT LTD

Company number 09130446

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 AA Total exemption full accounts made up to 31 October 2019
09 Jun 2021 CS01 Confirmation statement made on 29 June 2020 with no updates
09 Jun 2021 CS01 Confirmation statement made on 29 June 2019 with no updates
09 Jun 2021 RT01 Administrative restoration application
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
24 Apr 2019 AA01 Previous accounting period extended from 30 July 2018 to 31 October 2018
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Jul 2018 PSC04 Change of details for Mr Nicholas Rafael De La Torre Stirton as a person with significant control on 29 June 2016
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
23 Aug 2017 PSC01 Notification of Nicholas Rafael De La Torre Stirton as a person with significant control on 29 June 2016
19 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2017 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 1 City Road East Manchester M15 4PN on 28 April 2017
27 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 1