LC MELLON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 18/10/2318 October 2023 | Change of details for The Lawrence Group Limited as a person with significant control on 2023-09-18 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Registration of charge 112666930003, created on 2022-12-23 |
| 03/01/233 January 2023 | Satisfaction of charge 112666930001 in full |
| 03/01/233 January 2023 | Satisfaction of charge 112666930002 in full |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112666930002 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112666930001 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LAWRENCE GROUP LIMITED |
| 14/06/1914 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019 |
| 13/06/1913 June 2019 | NOTIFICATION OF PSC STATEMENT ON 13/06/2019 |
| 04/06/194 June 2019 | CESSATION OF HENRIK MAURICE DARLINGTON AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK MAURICE DARLINGTON |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH LUMANTO |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR SHELDON ROSS COLLINS |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BURTON |
| 10/10/1810 October 2018 | CESSATION OF HENRIK MAURICE DARLINGTON AS A PSC |
| 10/10/1810 October 2018 | CESSATION OF EDWARD GERALD BUTTLEMAN AS A PSC |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 10000 |
| 10/07/1810 July 2018 | ADOPT ARTICLES 30/06/2018 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK DARLINGTON |
| 27/03/1827 March 2018 | CORPORATE DIRECTOR APPOINTED LCH PROPERTY MANAGEMENT LIMITED |
| 21/03/1821 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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