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LGDN PROPCO1 LIMITED

Company number 13746077

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2024	TM01	Termination of appointment of Laura Chapman as a director on 1 February 2024	View PDF Termination of appointment of Laura Chapman as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Ms Emily Burgess as a director on 1 February 2024	View PDF Appointment of Ms Emily Burgess as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Ms Laura Chapman as a director on 1 September 2023	View PDF Appointment of Ms Laura Chapman as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023	View PDF Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Craig David Grant as a director on 15 August 2023	View PDF Termination of appointment of Craig David Grant as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	MR01	Registration of charge 137460770002, created on 1 December 2022	View PDF Registration of charge 137460770002, created on 1 December 2022 - link opens in a new window - 76 pages (76 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AD01	Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 11 October 2022	View PDF Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 11 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR01	Registration of charge 137460770001, created on 30 September 2022	View PDF Registration of charge 137460770001, created on 30 September 2022 - link opens in a new window - 23 pages (23 pages)
07 Mar 2022	AP01	Appointment of Oliver Mark Humphries as a director on 16 February 2022	View PDF Appointment of Oliver Mark Humphries as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Craig David Grant as a director on 16 February 2022	View PDF Appointment of Mr Craig David Grant as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Mar 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 - 2 pages (2 pages)
16 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LGDN PROPCO1 LIMITED

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