Companies House does not verify the accuracy of the information filed

LORDS VIEW PENTHOUSE LTD.

Company number 12462953

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	MR01	Registration of charge 124629530001, created on 4 August 2022	View PDF Registration of charge 124629530001, created on 4 August 2022 - link opens in a new window - 20 pages (20 pages)
05 Aug 2022	MR01	Registration of charge 124629530002, created on 4 August 2022	View PDF Registration of charge 124629530002, created on 4 August 2022 - link opens in a new window - 36 pages (36 pages)
16 Jun 2022	PSC05	Change of details for Rrmck Limited as a person with significant control on 9 June 2022	View PDF Change of details for Rrmck Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Jun 2022	PSC02	Notification of Rrmck Limited as a person with significant control on 26 May 2022	View PDF Notification of Rrmck Limited as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Rakan Mckinnon as a director on 26 May 2022	View PDF Appointment of Mr Rakan Mckinnon as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC02	Notification of Fmmck Limited as a person with significant control on 26 May 2022	View PDF Notification of Fmmck Limited as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Faris Mckinnon as a person with significant control on 26 May 2022	View PDF Cessation of Faris Mckinnon as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Andrew Lock as a director on 26 May 2022	View PDF Appointment of Mr Andrew Lock as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from Unit 1, First Floor, the Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021	View PDF Registered office address changed from Unit 1, First Floor, the Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC04	Change of details for Mr. Faris Mckinnon as a person with significant control on 1 December 2021	View PDF Change of details for Mr. Faris Mckinnon as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 1	View PDF Incorporation Statement of capital on 2020-02-14 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

LORDS VIEW PENTHOUSE LTD.

Filter by category