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LBP OUTLANDER 6 AND 7 LTD

Company number 12339020

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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)
05 Jan 2024 AA Full accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
13 Apr 2023 CH01 Director's details changed for Mr Andrew Harries on 1 April 2023
13 Apr 2023 PSC05 Change of details for Sony Corporation as a person with significant control on 1 April 2023
13 Apr 2023 CH03 Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Charlie Goldberg on 1 April 2023
13 Apr 2023 CH01 Director's details changed for Ms Grace Anne Wilson on 1 April 2023
12 Apr 2023 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
03 Jan 2023 AA Full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr Charlie Goldberg on 21 December 2021
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 AA Full accounts made up to 31 March 2021
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 CH01 Director's details changed for Ms Grace Anne Wilson on 14 December 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
08 Sep 2021 CERTNM Company name changed LBP outlander 6 LTD\certificate issued on 08/09/21
  • CONNOT ‐ Change of name notice
03 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr Andrew Harries on 28 January 2020
29 Jan 2020 CH01 Director's details changed for Ms Grace Anne Wilson on 27 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Charlie Goldberg on 28 January 2020
29 Jan 2020 CH03 Secretary's details changed for Mr Charlie Goldberg on 28 January 2020
09 Dec 2019 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 1