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LCP SERVICES (UK) LIMITED

Company number 09630533

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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)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
19 Jun 2017	CH01	Director's details changed for Kristof Verstraeten on 16 June 2017	View PDF Director's details changed for Kristof Verstraeten on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CH01	Director's details changed for Mr James Markby on 16 June 2017	View PDF Director's details changed for Mr James Markby on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 06/02/18 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2015-06-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 06/02/18 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 25 pages (25 pages)

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