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LOUGH SELF-STORAGE PROPCO UK LTD

Company number 13904114

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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)
27 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
02 Jan 2024 AP01 Appointment of Ms Nikita Shetty as a director on 14 November 2023
20 Dec 2023 AA Full accounts made up to 31 December 2022
19 Dec 2023 TM01 Termination of appointment of Robert George Kennedy as a director on 14 November 2023
19 Dec 2023 TM01 Termination of appointment of Christopher Matthew Manske as a director on 14 November 2023
19 Dec 2023 AP01 Appointment of Ms Rebekah Jill Tobias as a director on 14 November 2023
14 Dec 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher matthew manske
18 Oct 2023 CS01 Confirmation statement made on 14 July 2023 with updates
19 Sep 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 3,327,844
21 Mar 2023 MR04 Satisfaction of charge 139041140003 in full
21 Mar 2023 MR01 Registration of charge 139041140004, created on 20 March 2023
15 Mar 2023 MR01 Registration of charge 139041140003, created on 15 March 2023
09 Mar 2023 PSC08 Notification of a person with significant control statement
09 Mar 2023 PSC07 Cessation of Lough Lux S.A.R.L. as a person with significant control on 9 February 2022
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2022 MR01 Registration of charge 139041140001, created on 22 July 2022
27 Jul 2022 MR01 Registration of charge 139041140002, created on 22 July 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 1,415,792
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
09 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-09
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/12/2023 as it was factually inaccurate or was derived from something factually inaccurate