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LC MELLON LIMITED

Company number 11266693

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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)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The capital of the company be increased by the creation of 10,000 a ordinary shares of 1P each and 10,000 b ordinary shares of 1P each 01/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	PSC05	Change of details for The Lawrence Group Limited as a person with significant control on 18 September 2023	View PDF Change of details for The Lawrence Group Limited as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 10,200	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 10,200 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	MR01	Registration of charge 112666930003, created on 23 December 2022	View PDF Registration of charge 112666930003, created on 23 December 2022 - link opens in a new window - 29 pages (29 pages)
03 Jan 2023	MR04	Satisfaction of charge 112666930001 in full	View PDF Satisfaction of charge 112666930001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 112666930002 in full	View PDF Satisfaction of charge 112666930002 in full - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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LC MELLON LIMITED

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