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LHP PARKS LIMITED

Company number 13667732

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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 Jun 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 18 November 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	PSC07	Cessation of John Pio Lennon as a person with significant control on 21 January 2022	View PDF Cessation of John Pio Lennon as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC02	Notification of Time Gb (Ls) Limited as a person with significant control on 21 January 2022	View PDF Notification of Time Gb (Ls) Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of John Pio Lennon as a director on 21 January 2022	View PDF Termination of appointment of John Pio Lennon as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 21 January 2022	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 25 January 2022	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 25 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	MR01	Registration of charge 136677320001, created on 21 January 2022	View PDF Registration of charge 136677320001, created on 21 January 2022 - link opens in a new window - 64 pages (64 pages)
07 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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