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LGC OVERSEAS HOLDCO LIMITED

Company number 13523156

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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)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 115	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 115 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 1 July 2023	View PDF Second filing of Confirmation Statement dated 1 July 2023 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 109	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 109 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 108	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 108 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 107	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 107 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 106	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 106 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 104 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023	View PDF Confirmation statement made on 1 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	CERTNM	Company name changed senior living warwick holdco LIMITED\certificate issued on 01/04/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed senior living warwick holdco LIMITED\certificate issued on 01/04/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Benjamin John Rosewall as a director on 14 March 2022	View PDF Termination of appointment of Benjamin John Rosewall as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Simon Jeremy Century as a director on 14 March 2022	View PDF Termination of appointment of Simon Jeremy Century as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Legal & General Senior Living Limited as a person with significant control on 14 March 2022	View PDF Cessation of Legal & General Senior Living Limited as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Ms Catherine Laura Mason as a director on 14 March 2022	View PDF Appointment of Ms Catherine Laura Mason as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC02	Notification of Legal & General Capital Investments Limited as a person with significant control on 14 March 2022	View PDF Notification of Legal & General Capital Investments Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Gareth Shaun Mee as a director on 14 March 2022	View PDF Appointment of Mr Gareth Shaun Mee as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)

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LGC OVERSEAS HOLDCO LIMITED

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