LGLB PARTNERS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of Edouard Rene Grisay as a director on 2025-04-24

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30/04/2530 April 2025 Appointment of Mr Edward Patrick Denant Stone as a director on 2025-04-24

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10/04/2510 April 2025 Certificate of change of name

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27/03/2527 March 2025 Confirmation statement made on 2025-03-08 with no updates

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28/02/2528 February 2025 Termination of appointment of Ludwig Adrien Bricout as a director on 2025-02-28

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-08 with no updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-02-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-02-28

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22/12/2222 December 2022 Director's details changed for Mr Ludwig Adrien Bricout on 2022-12-02

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15/12/2215 December 2022 Director's details changed for Mr Ludwig Adrien Bricout on 2022-12-02

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13/12/2213 December 2022 Termination of appointment of Barbara Marovelli as a director on 2022-12-02

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13/12/2213 December 2022 Termination of appointment of Emma Carys Price as a director on 2022-12-02

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13/12/2213 December 2022 Appointment of Mr Ludwig Adrien Bricout as a director on 2022-12-02

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27/10/2227 October 2022 Certificate of change of name

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21/10/2221 October 2022 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-13

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13/10/2213 October 2022 Director's details changed for Ms Emma Carys Price on 2022-10-13

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13/10/2213 October 2022 Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/09/2130 September 2021 Change of details for Mr Ludwig Adrien Bricout as a person with significant control on 2021-04-15

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MAROVELLI / 16/02/2021

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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16/02/2116 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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