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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)
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
11 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
07 Aug 2019 MR01 Registration of charge 109353490001, created on 17 July 2019
08 Apr 2019 CH01 Director's details changed for Mr Jason Elliot Lestner on 8 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Oct 2018 PSC05 Change of details for Missionstart Limited as a person with significant control on 24 October 2018
25 Oct 2018 CH01 Director's details changed for Mr David Andrew Lestner on 25 October 2018
25 Oct 2018 CH01 Director's details changed for Mr Jason Elliot Lestner on 25 October 2018
24 Oct 2018 AD01 Registered office address changed from , 96 Marsh Lane, Leeds, West Yorkshire, LS9 8SR, United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 24 October 2018
12 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
30 Aug 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 June 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 100
21 Aug 2018 PSC02 Notification of Missionstart Limited as a person with significant control on 31 January 2018
21 Aug 2018 PSC07 Cessation of York Place Company Nominees Limited as a person with significant control on 31 January 2018
21 Aug 2018 AP01 Appointment of Mr David Andrew Lestner as a director on 31 January 2018
21 Aug 2018 AP01 Appointment of Mr Jason Elliot Lestner as a director on 31 January 2018
21 Aug 2018 AD01 Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 August 2018
21 Aug 2018 TM01 Termination of appointment of Jonathon Charles Round as a director on 31 January 2018
29 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-29
  • GBP 1