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LCN COMMERCIAL PROPERTIES LTD

Company number 10812189

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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)
21 Aug 2018 CS01 Confirmation statement made on 8 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/03/2019.
13 Jul 2018 AP01 Appointment of Mr Michael Goldstein as a director on 6 June 2018
10 Jul 2018 TM01 Termination of appointment of John Anthony Webb as a director on 6 June 2018
10 Jul 2018 TM01 Termination of appointment of David Peter Rodwell as a director on 6 June 2018
10 Jul 2018 AP01 Appointment of Mr Paul George Milner as a director on 6 June 2018
04 Jul 2018 AD01 Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom to Ground Floor 32-38 Scrutton Street London EC2A 4RQ on 4 July 2018
22 May 2018 PSC02 Notification of 56 Holdings Ltd as a person with significant control on 31 July 2017
22 May 2018 PSC07 Cessation of Primary Law Holdings Ltd as a person with significant control on 31 July 2017
22 May 2018 PSC02 Notification of Primary Law Holdings Ltd as a person with significant control on 20 July 2017
22 May 2018 PSC07 Cessation of Lcn Properties Limited as a person with significant control on 20 July 2017
23 Apr 2018 AA Micro company accounts made up to 31 March 2018
13 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 7,000,100
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-09
  • GBP 1