LONPROP LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-25 with no updates

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20/12/2420 December 2024 Change of details for Mr Rupert William Kouros Ratcliffe as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mr Rupert William Kouros Ratcliffe on 2024-12-20

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18/12/2418 December 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-02-28

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19/04/2319 April 2023 Change of details for Mr Rupert William Kouros Ratcliffe as a person with significant control on 2023-02-22

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18/04/2318 April 2023 Director's details changed for Mr Rupert William Kouros Ratcliffe on 2023-02-22

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02/03/232 March 2023 Director's details changed for Mr Rupert William Kouros Ratcliffe on 2023-03-02

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02/03/232 March 2023 Change of details for Mr Rupert William Kouros Ratcliffe as a person with significant control on 2023-03-02

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Registered office address changed from 55 South Audley Street London W1K 2QH England to 5th Floor 14 Brooks Mews London W1K 4DG on 2023-02-21

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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05/12/225 December 2022 Micro company accounts made up to 2022-02-28

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02/11/222 November 2022 Change of details for Mr Rupert William Kouros Ratcliffe as a person with significant control on 2022-10-27

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01/11/221 November 2022 Director's details changed for Mr Rupert William Kouros Ratcliffe on 2022-10-27

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01/11/221 November 2022 Director's details changed for Mr Rupert William Kouros Ratcliffe on 2022-10-27

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01/11/221 November 2022 Director's details changed for Mr Rupert William Kouros Ratcliffe on 2022-10-27

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01/11/221 November 2022 Change of details for Mr Rupert William Kouros Ratcliffe as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Change of details for Mr Rupert William Kouros Ratcliffe as a person with significant control on 2016-04-06

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 29/02/20 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND

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12/06/1912 June 2019 28/02/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CURRSHO FROM 27/02/2018 TO 26/02/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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30/11/1830 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM KOUROS RATCLIFFE / 30/10/2018

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM FLAT 7 GRANVILLE COURT 118-120 CLARENDON ROAD LONDON W11 1SA

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/07/1414 July 2014 Annual return made up to 7 February 2014 with full list of shareholders

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12/07/1412 July 2014 DISS40 (DISS40(SOAD))

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10/06/1410 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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