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TPG (LSP) LIMITED

Company number 10935349

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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)
15 Aug 2024 AA Micro company accounts made up to 17 March 2023
08 May 2024 TM01 Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
27 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 17 March 2023
25 May 2023 MR04 Satisfaction of charge 109353490001 in full
25 May 2023 MR04 Satisfaction of charge 109353490003 in full
25 May 2023 MR04 Satisfaction of charge 109353490002 in full
12 May 2023 PSC02 Notification of Missionstart Limited as a person with significant control on 16 March 2023
12 May 2023 PSC07 Cessation of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
09 May 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2023 MR01 Registration of charge 109353490005, created on 16 March 2023
21 Mar 2023 PSC07 Cessation of Missionstart Limited as a person with significant control on 16 March 2023
21 Mar 2023 PSC02 Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
21 Mar 2023 AD01 Registered office address changed from , 8 Manor Road Leeds, West Yorkshire, LS11 9AH, United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
21 Mar 2023 AP01 Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
21 Mar 2023 TM01 Termination of appointment of David Andrew Lestner as a director on 16 March 2023
21 Mar 2023 MR01 Registration of charge 109353490004, created on 16 March 2023
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
31 Aug 2021 MR01 Registration of charge 109353490003, created on 18 August 2021
26 Aug 2021 MR01 Registration of charge 109353490002, created on 18 August 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-13
28 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates