L1 UK PROPERTY PTY LTD
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
03/10/243 October 2024 | Director's details changed for Mr David Lamm on 2024-10-02 |
02/10/242 October 2024 | Director's details changed for Mr David Lamm on 2024-10-02 |
08/08/248 August 2024 | Total exemption full accounts made up to 2024-06-30 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
02/10/232 October 2023 | Director's details changed for Mr Joel Arber on 2023-09-28 |
08/08/238 August 2023 | Total exemption full accounts made up to 2023-06-30 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
23/01/2323 January 2023 | Notification of a person with significant control statement |
23/01/2323 January 2023 | Cessation of David Lamm as a person with significant control on 2018-05-23 |
10/01/2310 January 2023 | Notification of David Lamm as a person with significant control on 2018-05-23 |
09/01/239 January 2023 | Withdrawal of a person with significant control statement on 2023-01-09 |
14/10/2214 October 2022 | Notification of a person with significant control statement |
14/10/2214 October 2022 | Cessation of L1 Uk Property Investments Pty Ltd as a person with significant control on 2018-05-23 |
06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
20/12/2120 December 2021 | Termination of appointment of Han Kee Gan as a director on 2021-12-10 |
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 |
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 |
25/10/2125 October 2021 | Total exemption full accounts made up to 2021-06-30 |
17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
06/06/196 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2019 |
06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L1 UK PROPERTY INVESTMENTS PTY LTD |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
20/02/1920 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
12/06/1812 June 2018 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
12/06/1812 June 2018 | NOTIFICATION OF PSC STATEMENT ON 15/09/2017 |
19/09/1719 September 2017 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR JOEL ARBER |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR RAPHAEL LAMM |
24/05/1724 May 2017 | DIRECTOR APPOINTED HAN KEE GAN |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR DAVID LAMM |
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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