Companies House does not verify the accuracy of the information filed

Advanced company search

LGP WALTHAMSTOW LIMITED

Company number 13549432

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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
13 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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
14 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 9 pages (9 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	PSC05	Change of details for Satara Investments Limited as a person with significant control on 9 June 2022	View PDF Change of details for Satara Investments Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
17 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 17 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 17 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	MR01	Registration of charge 135494320003, created on 21 April 2022	View PDF Registration of charge 135494320003, created on 21 April 2022 - link opens in a new window - 28 pages (28 pages)
04 May 2022	MR01	Registration of charge 135494320006, created on 21 April 2022	View PDF Registration of charge 135494320006, created on 21 April 2022 - link opens in a new window - 28 pages (28 pages)
04 May 2022	MR01	Registration of charge 135494320005, created on 21 April 2022	View PDF Registration of charge 135494320005, created on 21 April 2022 - link opens in a new window - 28 pages (28 pages)
04 May 2022	MR01	Registration of charge 135494320004, created on 21 April 2022	View PDF Registration of charge 135494320004, created on 21 April 2022 - link opens in a new window - 28 pages (28 pages)
26 Apr 2022	MR01	Registration of charge 135494320001, created on 21 April 2022	View PDF Registration of charge 135494320001, created on 21 April 2022 - link opens in a new window - 28 pages (28 pages)
26 Apr 2022	MR01	Registration of charge 135494320002, created on 21 April 2022	View PDF Registration of charge 135494320002, created on 21 April 2022 - link opens in a new window - 29 pages (29 pages)
29 Nov 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?