LM ELGIN 1 LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-24 with updates

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28/11/2428 November 2024 Accounts for a small company made up to 2024-03-31

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05/11/245 November 2024 Appointment of Prabsharan Singh Thakral as a director on 2024-11-05

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23/04/2423 April 2024 Registration of charge 119045370004, created on 2024-04-18

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15/04/2415 April 2024 Satisfaction of charge 119045370002 in full

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15/04/2415 April 2024 Satisfaction of charge 119045370001 in full

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13/04/2413 April 2024 Registration of charge 119045370003, created on 2024-04-09

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with updates

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20/07/2320 July 2023 Accounts for a small company made up to 2023-03-31

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28/04/2328 April 2023

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28/04/2328 April 2023

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Statement of capital on 2023-04-28

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19/04/2319 April 2023 Change of details for Lake Merritt Hospitality Holdings Limited as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Confirmation statement made on 2023-03-24 with updates

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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24/03/2324 March 2023 Change of details for Lake Merritt Hospitality Holdings Limited as a person with significant control on 2021-08-31

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12/09/2212 September 2022 Resolutions

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30/03/2230 March 2022 Confirmation statement made on 2022-03-24 with no updates

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18/11/2118 November 2021 Accounts for a small company made up to 2021-03-31

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22/10/2122 October 2021 Change of details for Lake Merritt Hospitality Holdings Limited as a person with significant control on 2021-10-22

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22/10/2122 October 2021 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-22

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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25/03/1925 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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