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LRE 1 LIMITED

Company number 14515925

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Accounts Capital Charges

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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)
16 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	TM01	Termination of appointment of Timothy John Halpin as a director on 1 December 2024	View PDF Termination of appointment of Timothy John Halpin as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Christian James Thorpe as a director on 1 December 2024	View PDF Appointment of Mr Christian James Thorpe as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Latium Real Estate Limited as a person with significant control on 14 August 2023	View PDF Cessation of Latium Real Estate Limited as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC02	Notification of Latium Re Llp as a person with significant control on 14 August 2023	View PDF Notification of Latium Re Llp as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2024	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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