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LPHV GROUP LIMITED

Company number 10432975

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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)
18 Jun 2024 MR01 Registration of charge 104329750001, created on 17 June 2024
12 Dec 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 October 2022
04 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2023 CS01 Confirmation statement made on 17 October 2022 with no updates
21 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2022 AD01 Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022
30 Jul 2022 AA Total exemption full accounts made up to 30 October 2021
03 Dec 2021 CH01 Director's details changed for Mr Michael Paul Griffin on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021
03 Dec 2021 PSC04 Change of details for Michael Paul Griffin as a person with significant control on 3 December 2021
03 Dec 2021 PSC04 Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 3 December 2021
26 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 30 October 2020
05 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2021 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 29 September 2021
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 AAMD Amended total exemption full accounts made up to 30 October 2019
16 Apr 2021 AA Total exemption full accounts made up to 30 October 2019
19 Feb 2021 CS01 Confirmation statement made on 17 October 2020 with updates
29 Oct 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 October 2019
12 Aug 2020 PSC04 Change of details for Michael Paul Griffin as a person with significant control on 11 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Michael Paul Griffin on 11 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Joseph Michael Griffin on 5 August 2020