L.C.P. PROPERTY INVESTMENTS LIMITED

Company number 13337952

Date	Type	Description	View / Download
26 Jul 2024	CH03	Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024	(1 page)
09 Jul 2024	AP03	Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024	(2 pages)
05 Jul 2024	TM02	Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024	(1 page)
05 Jul 2024	TM01	Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024	(1 page)
17 Jun 2024	AP01	Appointment of Mr Benjamin James William Lee as a director on 14 June 2024	(2 pages)
17 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	(20 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
22 Nov 2022	TM01	Termination of appointment of John Howard Roddis as a director on 11 November 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr Benjamin William Chislett as a director on 1 November 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Andrew Martin Barrett as a director on 25 October 2022	(1 page)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
11 Jul 2022	CH01	Director's details changed for Mr Sebastian Sam Macdonald-Hall on 30 June 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Julian Adam Diamond as a director on 30 April 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
20 Apr 2022	CH01	Director's details changed for Mr Sebastian Sam Macdonald-Hall on 20 April 2022	(2 pages)
03 Mar 2022	MR01	Registration of charge 133379520002, created on 28 February 2022	(10 pages)
13 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
08 Nov 2021	AP01	Appointment of Mr Adam Tony Martin as a director on 26 October 2021	(2 pages)
17 Sep 2021	AP01	Appointment of Mr John Howard Roddis as a director on 17 September 2021	(2 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	(20 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Aug 2021	MR01	Registration of charge 133379520001, created on 24 August 2021	(43 pages)
04 Aug 2021	AP01	Appointment of Mr James Iain Stanley Buchanan as a director on 4 August 2021	(2 pages)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1	(16 pages)