LK WARREN PROPERTY LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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09/09/259 September 2025 NewDirector's details changed for Mrs Lucy Ann Warren on 2025-09-09

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14/05/2514 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Change of details for Mrs Lucy Ann Warren as a person with significant control on 2024-09-02

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02/09/242 September 2024 Registered office address changed from 22 Park Road Leigh on Sea Essex SS9 2PE United Kingdom to 156 Marine Parade Leigh-on-Sea SS9 2RB on 2024-09-02

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02/09/242 September 2024 Director's details changed for Mr Kevin William Warren on 2024-09-02

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02/09/242 September 2024 Change of details for Mr Kevin William Warren as a person with significant control on 2024-09-02

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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06/07/236 July 2023 Registration of charge 109444530009, created on 2023-06-30

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01/06/231 June 2023 Registration of charge 109444530008, created on 2023-05-31

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01/06/231 June 2023 Registration of charge 109444530007, created on 2023-05-31

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-09-30

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16/12/2216 December 2022 Registration of charge 109444530006, created on 2022-12-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/01/218 January 2021 30/09/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109444530004

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109444530003

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109444530002

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109444530001

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04/09/174 September 2017 DIRECTOR APPOINTED MR KEVIN WILLIAM WARREN

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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