LAGMORE PROPERTIES LIMITED

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DateDescription
22/09/2522 September 2025 NewPrevious accounting period shortened from 2024-12-31 to 2024-12-30

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13/08/2513 August 2025 NewTermination of appointment of Kathleen Marie Murdock as a director on 2025-07-31

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13/08/2513 August 2025 NewAppointment of Mr Alastair Coulson as a director on 2025-07-31

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13/06/2513 June 2025 Termination of appointment of Fiona Noelle Murdock as a director on 2025-06-11

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19/12/2419 December 2024 Cessation of Lotus Residential Propco Ltd as a person with significant control on 2024-12-01

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19/12/2419 December 2024 Notification of Genova Properties Limited as a person with significant control on 2024-12-01

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06/12/246 December 2024 Registered office address changed from Tlt Llp 3 Hardman Square Manchester M3 3EB United Kingdom to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 2024-12-06

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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09/10/239 October 2023 Audited abridged accounts made up to 2022-12-31

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01/09/231 September 2023 Satisfaction of charge 110108790022 in full

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01/09/231 September 2023 Satisfaction of charge 110108790021 in full

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01/09/231 September 2023 Satisfaction of charge 110108790019 in full

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01/09/231 September 2023 Satisfaction of charge 110108790018 in full

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01/09/231 September 2023 Satisfaction of charge 110108790017 in full

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01/09/231 September 2023 Satisfaction of charge 110108790030 in full

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01/09/231 September 2023 Satisfaction of charge 110108790029 in full

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01/09/231 September 2023 Satisfaction of charge 110108790028 in full

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01/09/231 September 2023 Satisfaction of charge 110108790027 in full

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01/09/231 September 2023 Satisfaction of charge 110108790026 in full

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01/09/231 September 2023 Satisfaction of charge 110108790025 in full

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01/09/231 September 2023 Satisfaction of charge 110108790024 in full

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01/09/231 September 2023 Satisfaction of charge 110108790023 in full

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01/09/231 September 2023 Satisfaction of charge 110108790020 in full

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30/12/2230 December 2022 Audited abridged accounts made up to 2021-12-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/12/2130 December 2021 Audited abridged accounts made up to 2020-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110108790034

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110108790035

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110108790033

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110108790032

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110108790031

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28/10/1928 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790014

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790013

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790011

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790012

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790016

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790015

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790007

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790006

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790009

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790008

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790010

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790001

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790002

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790003

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790004

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108790005

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MASEFIELD INVESTMENTS LIMITED / 23/05/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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08/10/198 October 2019 31/12/18 AUDITED ABRIDGED

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASEFIELD INVESTMENTS LIMITED

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21/05/1921 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019

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20/03/1920 March 2019 DIRECTOR APPOINTED MRS KATHLEEN MARIE MURDOCK

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20/03/1920 March 2019 DIRECTOR APPOINTED MRS FIONA NOELLE MURDOCK

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL SPAWFORTH

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08/03/198 March 2019 DIRECTOR APPOINTED MR NEIL SPAWFORTH

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL SPAWFORTH

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29/11/1829 November 2018 DIRECTOR APPOINTED MR PAUL MCCAMMON

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29/10/1829 October 2018 31/12/17 AUDITED ABRIDGED

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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08/10/188 October 2018 PREVSHO FROM 31/10/2018 TO 31/12/2017

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110108790030

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110108790029

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790016

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790011

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790003

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790002

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790007

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790004

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790027

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790020

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790018

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790021

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790028

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790008

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790022

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790006

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790014

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790013

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790017

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790024

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790009

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790001

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790010

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790012

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790005

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790023

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790019

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790026

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790025

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110108790015

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13/12/1713 December 2017 CESSATION OF NEIL SPAWFORTH AS A PSC

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13/12/1713 December 2017 NOTIFICATION OF PSC STATEMENT ON 12/10/2017

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06/12/176 December 2017 DIRECTOR APPOINTED MR PAUL CLIFFORD

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPAWORTH / 12/10/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL SPAWORTH / 12/10/2017

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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