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LONDON OXFORD STREET INVEST LIMITED

Company number 13810946

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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)
03 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 7,195,174.53
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
13 Dec 2024 AP01 Appointment of Chart Chirathivat as a director on 12 December 2024
13 Dec 2024 TM01 Termination of appointment of Bernhard Jost as a director on 12 December 2024
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 1,650,731.22
14 Oct 2024 AA Full accounts made up to 31 December 2023
21 Aug 2024 MR01 Registration of charge 138109460002, created on 14 August 2024
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 1,430,498.41
17 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 1,159,998.41
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 969,998.41
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 20 December 2023
11 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2023
  • GBP 733,398.41
21 Dec 2023 CS01 20/12/23 Statement of Capital gbp 733398.41
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 743,398.41
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024.
29 Sep 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 483,500.01
18 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 227,500.01
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
13 Dec 2022 PSC05 Change of details for London Oxford Street Holding Limited as a person with significant control on 25 November 2022
25 Nov 2022 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 25 November 2022
25 Nov 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
17 Nov 2022 AP01 Appointment of Bernhard Jost as a director on 11 November 2022
17 Nov 2022 TM01 Termination of appointment of Manuel Pirolt as a director on 11 November 2022
18 Aug 2022 TM01 Termination of appointment of Wolfram Johannes Keil as a director on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of Marcus Mühlberger as a director on 18 August 2022