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LFP 38241 LIMITED

Company number 11437398

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2022	CH01	Director's details changed for Mr Steven John Peek on 4 February 2022	View PDF Director's details changed for Mr Steven John Peek on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AD01	Registered office address changed from 59-60 Russell Square London WC1B 4HP England to C/O Blue Accountancy, 34 South Molton Street London W1K 5RG on 4 February 2022	View PDF Registered office address changed from 59-60 Russell Square London WC1B 4HP England to C/O Blue Accountancy, 34 South Molton Street London W1K 5RG on 4 February 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CH01	Director's details changed for Mr Steven John Peek on 5 November 2021	View PDF Director's details changed for Mr Steven John Peek on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from 34 South Molton Street C/O Blue Accountancy London W1K 5RG England to 59-60 Russell Square London WC1B 4HP on 5 November 2021	View PDF Registered office address changed from 34 South Molton Street C/O Blue Accountancy London W1K 5RG England to 59-60 Russell Square London WC1B 4HP on 5 November 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	CH01	Director's details changed for Mr Steven John Peek on 10 July 2021	View PDF Director's details changed for Mr Steven John Peek on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 6 July 2021	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 34 South Molton Street C/O Blue Accountancy London W1K 5RG on 6 July 2021	View PDF Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 34 South Molton Street C/O Blue Accountancy London W1K 5RG on 6 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	TM01	Termination of appointment of Allyssia Pak-Kwen Yeung as a director on 4 December 2019	View PDF Termination of appointment of Allyssia Pak-Kwen Yeung as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	TM01	Termination of appointment of Martin David Jarvis as a director on 21 October 2019	View PDF Termination of appointment of Martin David Jarvis as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 4	View PDF Incorporation Statement of capital on 2018-06-28 GBP 4 - link opens in a new window - 22 pages (22 pages)

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LFP 38241 LIMITED

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