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LGGP NOMINEE 2 LIMITED

Company number 10425536

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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)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
10 Jul 2023 PSC05 Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 February 2023
23 Feb 2023 CERTNM Company name changed adv nominees LIMITED\certificate issued on 23/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
21 Feb 2023 TM01 Termination of appointment of Peter Maher as a director on 20 February 2023
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
15 Dec 2021 AP01 Appointment of Mr Christopher John Percival Hopkins as a director on 7 December 2021
15 Dec 2021 AP01 Appointment of Mr Peter Maher as a director on 7 December 2021
15 Dec 2021 TM01 Termination of appointment of Stephen Paul Halliwell as a director on 7 December 2021
15 Dec 2021 TM01 Termination of appointment of Jasan Fitzpatrick as a director on 7 December 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2021 PSC05 Change of details for Accelerated Digital Ventures Limited as a person with significant control on 11 March 2021
11 Mar 2021 AP04 Appointment of Legal & General Co Sec Limited as a secretary on 4 March 2021
11 Mar 2021 AD01 Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England to One Coleman Street London EC2R 5AA on 11 March 2021
04 Jan 2021 TM01 Termination of appointment of Ingrid Marika Svardstrom as a director on 31 December 2020
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
02 Jul 2020 TM01 Termination of appointment of Lee Andrew Strafford as a director on 29 June 2020
02 Jul 2020 AP01 Appointment of Miss Ingrid Marika Svardstrom as a director on 26 June 2020
02 Jul 2020 AP01 Appointment of Mr Jasan Fitzpatrick as a director on 26 June 2020
02 Jul 2020 AP01 Appointment of Mr Stephen Paul Halliwell as a director on 26 June 2020