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LNW UK HOLDINGS LIMITED

Company number 11279159

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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)
31 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
03 Jul 2020	TM01	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020	View PDF Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020	View PDF Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2018 GBP 110.00	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2018 GBP 110.00 - link opens in a new window - 7 pages (7 pages)
25 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AD01	Registered office address changed from Sg House 1 Howarth Court Oldham OL9 9XB England to Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB on 8 January 2019	View PDF Registered office address changed from Sg House 1 Howarth Court Oldham OL9 9XB England to Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB on 8 January 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 203,137,499.00	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 203,137,499.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AD01	Registered office address changed from 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT to Sg House 1 Howarth Court Oldham OL9 9XB on 6 December 2018	View PDF Registered office address changed from 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT to Sg House 1 Howarth Court Oldham OL9 9XB on 6 December 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 110 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 100	View PDF Incorporation Statement of capital on 2018-03-27 GBP 100 - link opens in a new window - 40 pages (40 pages)

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