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L&G HOLDINGS SW LTD

Company number 13965873

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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)
24 Apr 2024 CERTNM Company name changed l&d holdings sw LIMITED\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-04
10 Apr 2024 PSC04 Change of details for Mr Luke Christopher Lauri as a person with significant control on 2 April 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
10 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
05 Apr 2024 AP01 Appointment of Mrs Georgia Grace Lauri as a director on 4 April 2024
05 Apr 2024 PSC07 Cessation of Darren James Toms as a person with significant control on 2 April 2024
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 112
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 102
05 Apr 2024 TM01 Termination of appointment of Darren James Toms as a director on 3 April 2024
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
09 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-09
  • GBP 100