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LPB INVESTMENTS LIMITED

Company number SC602093

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	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 - 5 pages (5 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	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 - 13 pages (13 pages)
28 Aug 2018	PSC01	Notification of Ilirjana Bradley as a person with significant control on 28 August 2018	View PDF Notification of Ilirjana Bradley as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 28 August 2018	View PDF Withdrawal of a person with significant control statement on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of David Alan Rennie as a director on 28 August 2018	View PDF Termination of appointment of David Alan Rennie as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Neil David Forbes as a director on 28 August 2018	View PDF Termination of appointment of Neil David Forbes as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP01	Appointment of Mrs Ilirjana Bradley as a director on 28 August 2018	View PDF Appointment of Mrs Ilirjana Bradley as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-27 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 1 - link opens in a new window - 9 pages (9 pages)

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LPB INVESTMENTS LIMITED

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