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LCM OPERATIONS UK LIMITED

Company number 11534321

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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 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
20 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
26 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 no updates
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
04 May 2021 PSC05 Change of details for Litigation Capital Management as a person with significant control on 14 February 2021
04 May 2021 PSC02 Notification of Lcm Group Holdings Pty Ltd as a person with significant control on 14 April 2021
23 Feb 2021 MR01 Registration of charge 115343210001, 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 no updates
07 May 2020 PSC07 Cessation of Patrick Moloney as a person with significant control on 4 October 2018
07 May 2020 PSC02 Notification of Litigation Capital Management as a person with significant control on 4 October 2018
18 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
18 Feb 2020 AA Micro company accounts made up to 31 August 2019
16 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
12 Nov 2018 AP01 Appointment of Mr John Nicholas Rowles-Davies as a director on 1 November 2018