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LOTHIAN PROPERTY GROUP LTD

Company number 12923076

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	PSC04	Change of details for Mr Andrew George Lothian as a person with significant control on 30 October 2023	View PDF Change of details for Mr Andrew George Lothian as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	CH01	Director's details changed for Mr Andrew George Lothian on 22 October 2023	View PDF Director's details changed for Mr Andrew George Lothian on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oaklea House 46 Coatham Road Redcar TS10 1RS on 8 December 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oaklea House 46 Coatham Road Redcar TS10 1RS on 8 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	CH01	Director's details changed for Mr Andrew George Lothian on 4 October 2022	View PDF Director's details changed for Mr Andrew George Lothian on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr Andrew George Lothian as a person with significant control on 4 October 2022	View PDF Change of details for Mr Andrew George Lothian as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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