L1 UK PROPERTY PTY LTD

Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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03/10/243 October 2024 Director's details changed for Mr David Lamm on 2024-10-02

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02/10/242 October 2024 Director's details changed for Mr David Lamm on 2024-10-02

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08/08/248 August 2024 Total exemption full accounts made up to 2024-06-30

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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02/10/232 October 2023 Director's details changed for Mr Joel Arber on 2023-09-28

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08/08/238 August 2023 Total exemption full accounts made up to 2023-06-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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23/01/2323 January 2023 Notification of a person with significant control statement

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23/01/2323 January 2023 Cessation of David Lamm as a person with significant control on 2018-05-23

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10/01/2310 January 2023 Notification of David Lamm as a person with significant control on 2018-05-23

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09/01/239 January 2023 Withdrawal of a person with significant control statement on 2023-01-09

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14/10/2214 October 2022 Notification of a person with significant control statement

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14/10/2214 October 2022 Cessation of L1 Uk Property Investments Pty Ltd as a person with significant control on 2018-05-23

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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20/12/2120 December 2021 Termination of appointment of Han Kee Gan as a director on 2021-12-10

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16/12/2116 December 2021 Registered office address changed from Level 13 33 Cavendish Square London W1G 0PW United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 2021-12-16

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15/12/2115 December 2021 Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Level 13 33 Cavendish Square London W1G 0PW on 2021-12-15

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-06-30

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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06/06/196 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2019

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L1 UK PROPERTY INVESTMENTS PTY LTD

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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20/02/1920 February 2019 30/06/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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12/06/1812 June 2018 CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC

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12/06/1812 June 2018 NOTIFICATION OF PSC STATEMENT ON 15/09/2017

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19/09/1719 September 2017 CURREXT FROM 31/05/2018 TO 30/06/2018

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15/09/1715 September 2017 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE

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24/05/1724 May 2017 DIRECTOR APPOINTED MR JOEL ARBER

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24/05/1724 May 2017 DIRECTOR APPOINTED MR RAPHAEL LAMM

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24/05/1724 May 2017 DIRECTOR APPOINTED HAN KEE GAN

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24/05/1724 May 2017 DIRECTOR APPOINTED MR DAVID LAMM

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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