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LV PROPCO LIMITED

Company number 14509736

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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)
04 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 - 18 pages (18 pages)
27 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC05	Change of details for Whitevent Holdco Limited as a person with significant control on 12 December 2023	View PDF Change of details for Whitevent Holdco Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Mark Fenelon on 12 December 2023	View PDF Director's details changed for Mr Mark Fenelon on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 12 December 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Kabannas Kansas Buildings Mathew Street Liverpool L2 6RE on 12 December 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Kabannas Kansas Buildings Mathew Street Liverpool L2 6RE on 12 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	MR01	Registration of charge 145097360002, created on 4 July 2023	View PDF Registration of charge 145097360002, created on 4 July 2023 - link opens in a new window - 12 pages (12 pages)
13 Apr 2023	MR01	Registration of charge 145097360001, created on 11 April 2023	View PDF Registration of charge 145097360001, created on 11 April 2023 - link opens in a new window - 55 pages (55 pages)
19 Dec 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 19 December 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-28 GBP 1	View PDF Incorporation Statement of capital on 2022-11-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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