LCAP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Catherine Elizabeth Saunderson as a director on 2025-06-06 |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 06/08/246 August 2024 | Termination of appointment of Lee James Colliss as a secretary on 2024-07-22 |
| 06/08/246 August 2024 | Termination of appointment of Lee James Colliss as a director on 2024-07-22 |
| 06/08/246 August 2024 | Termination of appointment of Thomas John Cassidy as a director on 2024-07-22 |
| 05/06/245 June 2024 | Appointment of Ms Catherine Elizabeth Saunderson as a director on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Change of details for Mr Graham Roadnight as a person with significant control on 2023-12-07 |
| 27/02/2427 February 2024 | Cessation of Graham Roadnight as a person with significant control on 2024-02-20 |
| 26/02/2426 February 2024 | Notification of Lcap Bidco Limited as a person with significant control on 2023-12-07 |
| 26/02/2426 February 2024 | Cessation of Ruby Navyjot Sheera as a person with significant control on 2023-12-07 |
| 26/02/2426 February 2024 | Change of details for Lcap Bidco Limited as a person with significant control on 2024-02-20 |
| 26/02/2426 February 2024 | Change of details for Mr Graham Roadnight as a person with significant control on 2023-12-07 |
| 10/01/2410 January 2024 | Registration of charge 122531080001, created on 2024-01-05 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Memorandum and Articles of Association |
| 19/12/2319 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 11/12/2311 December 2023 | Appointment of Mr Mohammed Belal Tahir as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Appointment of Mr Marco Anatriello as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Appointment of Samuel Robberts as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of David Bushell as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of Paul Waite as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of Ruby Navyjot Sheera as a director on 2023-12-07 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Memorandum and Articles of Association |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 22/12/2122 December 2021 | Amended group of companies' accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Appointment of Mr Paul Waite as a director on 2021-06-16 |
| 06/11/216 November 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Particulars of variation of rights attached to shares |
| 03/11/213 November 2021 | Resolutions |
| 19/07/2119 July 2021 | Appointment of Mr Anish Chimanlal Chandaria as a director on 2021-07-19 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/199 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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