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LONDON PENTHOUSE (LYNTON COURT) LTD

Company number 13551840

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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)
28 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PSC02	Notification of Griffin Capital Group Limited as a person with significant control on 30 November 2022	View PDF Notification of Griffin Capital Group Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC05	Change of details for J M Griffin Capital Ltd as a person with significant control on 30 November 2022	View PDF Change of details for J M Griffin Capital Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022	View PDF Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR01	Registration of charge 135518400001, created on 4 February 2022	View PDF Registration of charge 135518400001, created on 4 February 2022 - link opens in a new window - 36 pages (36 pages)
03 Dec 2021	CH01	Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021	View PDF Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC05	Change of details for J M Griffin Capital Ltd as a person with significant control on 3 December 2021	View PDF Change of details for J M Griffin Capital Ltd as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Michael Paul Griffin as a director on 26 November 2021	View PDF Termination of appointment of Michael Paul Griffin as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from Devon House Church Hill London N21 1LE England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 24 November 2021	View PDF Registered office address changed from Devon House Church Hill London N21 1LE England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 24 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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