LGDN FINCO LIMITED

Company number 11961095

Date	Type	Description	View / Download
06 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
11 Jan 2022	CH01	Director's details changed for Mr Greg Walsh on 10 January 2022	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Greg Walsh as a director on 27 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Warwick Thresher as a director on 27 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 27 October 2021	(2 pages)
27 Oct 2021	TM01	Termination of appointment of James William Joseph Bakewell as a director on 27 October 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr David Timothy Lonsdale as a director on 6 September 2021	(2 pages)
09 Sep 2021	TM01	Termination of appointment of Christian Amar Dube as a director on 6 September 2021	(1 page)
30 Jun 2021	MR01	Registration of charge 119610950001, created on 22 June 2021	(61 pages)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
19 Apr 2021	AA	Full accounts made up to 30 September 2020	(18 pages) Download iXBRL
16 Apr 2021	AP01	Appointment of Mr Craig David Grant as a director on 16 April 2021	(2 pages)
28 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
27 May 2020	TM01	Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 27 May 2020	(1 page)
21 Oct 2019	TM01	Termination of appointment of Jamie Alexander Ross as a director on 10 October 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 500,000	(4 pages)
04 Jun 2019	AP01	Appointment of Mr Jamie Alexander Ross as a director on 3 June 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Andrew Terry Morris as a director on 3 June 2019	(2 pages)
04 Jun 2019	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 3 Peardon Street London SW8 3BW on 4 June 2019	(1 page)
16 May 2019	AP01	Appointment of Mr James William Joseph Bakewell as a director on 16 May 2019	(2 pages)
25 Apr 2019	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	(1 page)
24 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-24 GBP 1	(45 pages)