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LMS CO-INVEST LIMITED

Company number 12397155

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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)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM02	Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024	View PDF Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 140,001	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 140,001 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 3 Bromley Place London W1T 6DB on 30 June 2021	View PDF Registered office address changed from Two London Bridge London SE1 9RA England to 3 Bromley Place London W1T 6DB on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 65,001	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 65,001 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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