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L.C.P. RETAIL PROPERTIES LIMITED

Company number 14896536

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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)
26 Jul 2024	CH03	Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024	View PDF Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024	View PDF Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM02	Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024	View PDF Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024	View PDF Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Benjamin James William Lee as a director on 14 June 2024	View PDF Appointment of Mr Benjamin James William Lee as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 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)
28 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR01	Registration of charge 148965360003, created on 6 December 2023	View PDF Registration of charge 148965360003, created on 6 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Dec 2023	MR01	Registration of charge 148965360002, created on 30 November 2023	View PDF Registration of charge 148965360002, created on 30 November 2023 - link opens in a new window - 24 pages (24 pages)
01 Dec 2023	MR01	Registration of charge 148965360001, created on 30 November 2023	View PDF Registration of charge 148965360001, created on 30 November 2023 - link opens in a new window - 35 pages (35 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 15/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-26 GBP 1 - link opens in a new window - 15 pages (15 pages)

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