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LCP SPV FIVE LTD

Company number 12948524

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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)
30 Jan 2025	MR04	Satisfaction of charge 129485240001 in full	View PDF Satisfaction of charge 129485240001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2025	MR04	Satisfaction of charge 129485240002 in full	View PDF Satisfaction of charge 129485240002 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
24 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 16 pages (16 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 as a person with significant control on 13 July 2023	View PDF Change of details for Luxgrove Capital Partners 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)
22 Dec 2022	MR01	Registration of charge 129485240001, created on 22 December 2022	View PDF Registration of charge 129485240001, created on 22 December 2022 - link opens in a new window - 38 pages (38 pages)
22 Dec 2022	MR01	Registration of charge 129485240002, created on 22 December 2022	View PDF Registration of charge 129485240002, created on 22 December 2022 - link opens in a new window - 38 pages (38 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 14 pages (14 pages)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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