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LCM CORPORATE SERVICES UK LTD

Company number 11529204

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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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
15 Oct 2024 CH01 Director's details changed for Mr David Collns on 4 October 2024
04 Oct 2024 AP01 Appointment of Mr David Collns as a director on 4 October 2024
30 Sep 2024 TM01 Termination of appointment of Mary Gangemi as a director on 5 September 2024
18 Jun 2024 AA Full accounts made up to 30 June 2023
25 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
19 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
29 Mar 2023 AA Full accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with updates
02 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 9,500,012
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 6,500,012
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/22
01 Feb 2022 AA Full accounts made up to 30 June 2021
14 Jan 2022 AP01 Appointment of Mrs Mary Gangemi as a director on 14 January 2022
05 Jan 2022 TM01 Termination of appointment of John Nicholas Rowles-Davies as a director on 17 December 2021
09 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with updates
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 6,500,012
04 May 2021 PSC02 Notification of Litigation Capital Management Limited as a person with significant control on 14 April 2021
04 May 2021 PSC07 Cessation of Litigation Capital Management Ltd as a person with significant control on 14 April 2021
04 May 2021 PSC02 Notification of Lcm Group Holdings Pty Limited as a person with significant control on 14 April 2021
23 Feb 2021 MR01 Registration of charge 115292040001, created on 19 February 2021
25 Nov 2020 AA Full accounts made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with updates
17 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association