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LSL BGV LTD

Company number 14134223

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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)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Sep 2024	TM01	Termination of appointment of Ashley Philip Griffiths as a director on 2 September 2024	View PDF Termination of appointment of Ashley Philip Griffiths as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Nicholas Ttarou as a director on 2 September 2024	View PDF Appointment of Nicholas Ttarou as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 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 - 28 pages (28 pages)
28 Mar 2023	CH01	Director's details changed for Mr Miff Chichester on 28 March 2023	View PDF Director's details changed for Mr Miff Chichester on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Steve Taylor as a director on 7 December 2022	View PDF Termination of appointment of Steve Taylor as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR01	Registration of charge 141342230001, created on 7 October 2022	View PDF Registration of charge 141342230001, created on 7 October 2022 - link opens in a new window - 57 pages (57 pages)
13 Sep 2022	TM01	Termination of appointment of Anthea Marie Nembhard as a director on 30 August 2022	View PDF Termination of appointment of Anthea Marie Nembhard as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Mr Steve Taylor as a director on 16 August 2022	View PDF Appointment of Mr Steve Taylor as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Miff Chichester as a director on 16 August 2022	View PDF Appointment of Mr Miff Chichester as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Jason Houslander as a director on 16 August 2022	View PDF Appointment of Mr Jason Houslander as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 1,400	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 1,400 - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AP01	Appointment of Ms Anthea Marie Nembhard as a director on 27 June 2022	View PDF Appointment of Ms Anthea Marie Nembhard as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mr Ashley Philip Griffiths as a director on 27 June 2022	View PDF Appointment of Mr Ashley Philip Griffiths as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD03	Register(s) moved to registered inspection location Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ	View PDF Register(s) moved to registered inspection location Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD02	Register inspection address has been changed to Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed to Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 1 - link opens in a new window - 8 pages (8 pages)

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LSL BGV LTD

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