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LCP SPV ONE LTD

Company number 12690227

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
13 Jul 2023	CH01	Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023	View PDF Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH02	Director's details changed for Luxgrove Capital Partners Ltd. on 13 July 2023	View PDF Director's details changed for Luxgrove Capital Partners Ltd. on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC05	Change of details for Luxgrove Capital Partners Ltd as a person with significant control on 13 July 2023	View PDF Change of details for Luxgrove Capital Partners Ltd as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AD01	Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 13 July 2023	View PDF Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 13 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	MR04	Satisfaction of charge 126902270001 in full	View PDF Satisfaction of charge 126902270001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge 126902270002 in full	View PDF Satisfaction of charge 126902270002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
21 Dec 2020	MR01	Registration of charge 126902270001, created on 15 December 2020	View PDF Registration of charge 126902270001, created on 15 December 2020 - link opens in a new window - 32 pages (32 pages)
21 Dec 2020	MR01	Registration of charge 126902270002, created on 15 December 2020	View PDF Registration of charge 126902270002, created on 15 December 2020 - link opens in a new window - 33 pages (33 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LCP SPV ONE LTD

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