LGDN FINCO LIMITED

Company number 11961095

Date	Type	Description	View / Download
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(18 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(38 pages)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
01 May 2024	AP01	Appointment of Miss Celine Johanne Bugge Henriksen as a director on 29 April 2024	(2 pages)
24 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
24 Apr 2024	PSC05	Change of details for Lgdn Midco Limited as a person with significant control on 11 October 2022	(2 pages)
24 Apr 2024	PSC05	Change of details for Lgdn Midco Limited as a person with significant control on 11 October 2022	(2 pages)
07 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(17 pages)
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(50 pages)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
21 Sep 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	(1 page)
12 Sep 2023	TM01	Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Craig David Grant as a director on 15 August 2023	(1 page)
28 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
21 Jun 2023	TM01	Termination of appointment of Gregory Walsh as a director on 20 June 2023	(1 page)
04 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	(4 pages)
05 Jan 2023	AP01	Appointment of Mr Kishan Ravi Yagnish Chotai as a director on 1 December 2022	(2 pages)
06 Dec 2022	MR01	Registration of charge 119610950002, created on 1 December 2022	(76 pages)
11 Oct 2022	AD01	Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 11 October 2022	(1 page)
22 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(17 pages)
22 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(40 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)