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LGP BROMLEY LIMITED

Company number 13063090

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
20 Mar 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 TM01 Termination of appointment of James Ross Tregoning as a director on 28 April 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 PSC05 Change of details for Satara Developments Limited as a person with significant control on 25 May 2022
27 May 2022 CH01 Director's details changed for Mr James Ross Tregoning on 27 May 2022
27 May 2022 CH01 Director's details changed for Mrs Wendy Anne Bourne on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Joseph Dore Green on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Matthew James Lawrence on 27 May 2022
26 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
05 May 2022 CS01 Confirmation statement made on 19 March 2022 with updates
23 Nov 2021 MR01 Registration of charge 130630900004, created on 16 November 2021
23 Nov 2021 MR01 Registration of charge 130630900005, created on 16 November 2021
30 Mar 2021 MR01 Registration of charge 130630900001, created on 26 March 2021
30 Mar 2021 MR01 Registration of charge 130630900002, created on 26 March 2021
30 Mar 2021 MR01 Registration of charge 130630900003, created on 26 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
04 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-04
  • GBP 1,000