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LSP INVESTCO LIMITED

Company number 10290956

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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)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
16 Aug 2024	TM02	Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024	View PDF Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Philip Lawton as a secretary on 12 April 2024	View PDF Termination of appointment of Philip Lawton as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
21 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	MR01	Registration of charge 102909560002, created on 6 June 2023	View PDF Registration of charge 102909560002, created on 6 June 2023 - link opens in a new window - 18 pages (18 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	PSC02	Notification of Whitworth Bidco 2 Limited as a person with significant control on 8 March 2023	View PDF Notification of Whitworth Bidco 2 Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Lsp Holding (Uk) Ltd as a person with significant control on 8 March 2023	View PDF Cessation of Lsp Holding (Uk) Ltd as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Alexander James William Hoffman as a director on 8 March 2023	View PDF Termination of appointment of Alexander James William Hoffman as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Steven John Diamond as a director on 8 March 2023	View PDF Termination of appointment of Steven John Diamond as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023	View PDF Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	MR04	Satisfaction of charge 102909560001 in full	View PDF Satisfaction of charge 102909560001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of John Thomas Levengood as a director on 20 January 2023	View PDF Termination of appointment of John Thomas Levengood as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 45,527.6000	View PDF Statement of capital on 30 December 2022 GBP 45,527.6000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	CAP-SS	Solvency Statement dated 28/12/22	View PDF Solvency Statement dated 28/12/22 - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/12/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/12/2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
12 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)

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LSP INVESTCO LIMITED

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