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LGP OLD OAK LTD

Company number 13193520

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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	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 10 pages (10 pages) Download iXBRL
22 May 2023	TM01	Termination of appointment of James Ross Tregoning as a director on 28 April 2023	View PDF Termination of appointment of James Ross Tregoning as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 131935200001 in full	View PDF Satisfaction of charge 131935200001 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR01	Registration of charge 131935200006, created on 23 March 2023	View PDF Registration of charge 131935200006, created on 23 March 2023 - link opens in a new window - 31 pages (31 pages)
24 Mar 2023	MR01	Registration of charge 131935200007, created on 23 March 2023	View PDF Registration of charge 131935200007, created on 23 March 2023 - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	MR01	Registration of charge 131935200008, created on 23 March 2023	View PDF Registration of charge 131935200008, created on 23 March 2023 - link opens in a new window - 38 pages (38 pages)
24 Mar 2023	MR01	Registration of charge 131935200009, created on 23 March 2023	View PDF Registration of charge 131935200009, created on 23 March 2023 - link opens in a new window - 14 pages (14 pages)
11 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	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 - 11 pages (11 pages) Download iXBRL
12 Jul 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC05	Change of details for Satara Developments Limited as a person with significant control on 25 May 2022	View PDF Change of details for Satara Developments Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
09 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 9 May 2022	View PDF 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 9 May 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	MR01	Registration of charge 131935200004, created on 24 August 2021	View PDF Registration of charge 131935200004, created on 24 August 2021 - link opens in a new window - 28 pages (28 pages)
06 Sep 2021	MR01	Registration of charge 131935200005, created on 24 August 2021	View PDF Registration of charge 131935200005, created on 24 August 2021 - link opens in a new window - 28 pages (28 pages)
27 Aug 2021	MR01	Registration of charge 131935200002, created on 24 August 2021	View PDF Registration of charge 131935200002, created on 24 August 2021 - link opens in a new window - 28 pages (28 pages)
27 Aug 2021	MR01	Registration of charge 131935200003, created on 24 August 2021	View PDF Registration of charge 131935200003, created on 24 August 2021 - link opens in a new window - 28 pages (28 pages)
24 Aug 2021	MR01	Registration of charge 131935200001, created on 24 August 2021	View PDF Registration of charge 131935200001, created on 24 August 2021 - link opens in a new window - 69 pages (69 pages)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-10 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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LGP OLD OAK LTD

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