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LRSP BORROWER SPV LIMITED

Company number 13831383

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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)
02 Apr 2024	AP01	Appointment of Mr. Alasdair James Watson as a director on 13 March 2024	View PDF Appointment of Mr. Alasdair James Watson as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	View PDF Termination of appointment of Arun Vivek as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Feb 2023	MR01	Registration of charge 138313830002, created on 7 February 2023	View PDF Registration of charge 138313830002, created on 7 February 2023 - link opens in a new window - 15 pages (15 pages)
13 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR01	Registration of charge 138313830001, created on 20 April 2022	View PDF Registration of charge 138313830001, created on 20 April 2022 - link opens in a new window - 54 pages (54 pages)
19 Apr 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Jan 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/rereg 21/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name/rereg 21/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/rereg 21/01/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Change of company name/rereg 21/01/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/rereg 21/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name/rereg 21/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2022	CH01	Director's details changed for Mr Arun Vivek on 14 January 2022	View PDF Director's details changed for Mr Arun Vivek on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 1	View PDF Incorporation Statement of capital on 2022-01-06 GBP 1 - link opens in a new window - 62 pages (62 pages)

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