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LPL CHELSEA LTD

Company number 09990187

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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)
26 Apr 2018 AD01 Registered office address changed from 3 the Fountain Centre Lensbury Avenue London SW6 2TW England to 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ on 26 April 2018
12 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
03 Nov 2017 AA Micro company accounts made up to 4 August 2017
26 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 4 August 2017
11 Jul 2017 TM01 Termination of appointment of Barry Michael Spencer-Higgins as a director on 6 July 2017
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
14 Nov 2016 AD01 Registered office address changed from Kool Kat Designs London Limited 3 the Fountain Centre Imperial Wharf, Fulham London SW6 2TW United Kingdom to 3 the Fountain Centre Lensbury Avenue London SW6 2TW on 14 November 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
05 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-05
  • GBP 1,000