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LPH PADDINGTON LIMITED

Company number 14301954

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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)
25 Oct 2024	MR04	Satisfaction of charge 143019540002 in full	View PDF Satisfaction of charge 143019540002 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR01	Registration of charge 143019540003, created on 23 October 2024	View PDF Registration of charge 143019540003, created on 23 October 2024 - link opens in a new window - 59 pages (59 pages)
06 Sep 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	MR04	Satisfaction of charge 143019540001 in full	View PDF Satisfaction of charge 143019540001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Mar 2023	MR01	Registration of charge 143019540002, created on 16 March 2023	View PDF Registration of charge 143019540002, created on 16 March 2023 - link opens in a new window - 48 pages (48 pages)
14 Feb 2023	PSC07	Cessation of Union Property Development Limited as a person with significant control on 24 August 2022	View PDF Cessation of Union Property Development Limited as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Feb 2023	PSC02	Notification of Lph Paddington Holding Ltd as a person with significant control on 1 September 2022	View PDF Notification of Lph Paddington Holding Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MR01	Registration of charge 143019540001, created on 2 September 2022	View PDF Registration of charge 143019540001, created on 2 September 2022 - link opens in a new window - 57 pages (57 pages)
24 Aug 2022	AP01	Appointment of Mr Jonathan Paul Kirby as a director on 24 August 2022	View PDF Appointment of Mr Jonathan Paul Kirby as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Akash Ghai as a director on 24 August 2022	View PDF Appointment of Mr Akash Ghai as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-17 GBP 1 - link opens in a new window - 17 pages (17 pages)

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