LCP SPV FIVE LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Resolutions

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17/04/2517 April 2025 Registration of charge 129485240004, created on 2025-04-17

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17/04/2517 April 2025 Registration of charge 129485240003, created on 2025-04-17

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30/01/2530 January 2025 Satisfaction of charge 129485240002 in full

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30/01/2530 January 2025 Satisfaction of charge 129485240001 in full

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16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with no updates

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21/07/2421 July 2024 Accounts for a small company made up to 2024-01-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-12 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-01-31

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13/07/2313 July 2023 Director's details changed for Mr Lachlan Alexander Ross on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Luxgrove Capital Partners Ltd. on 2023-07-13

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13/07/2313 July 2023 Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 2023-07-13

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13/07/2313 July 2023 Change of details for Luxgrove Capital Partners as a person with significant control on 2023-07-13

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22/12/2222 December 2022 Registration of charge 129485240001, created on 2022-12-22

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22/12/2222 December 2022 Registration of charge 129485240002, created on 2022-12-22

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25/10/2225 October 2022 Confirmation statement made on 2022-10-12 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-01-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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16/04/2116 April 2021 CURREXT FROM 31/10/2021 TO 31/01/2022

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13/10/2013 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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