LPHK LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewFinal Gazette dissolved following liquidation

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28/07/2528 July 2025 NewFinal Gazette dissolved following liquidation

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28/04/2528 April 2025 Return of final meeting in a members' voluntary winding up

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Appointment of a voluntary liquidator

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27/06/2427 June 2024 Declaration of solvency

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2024-06-27

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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16/03/2016 March 2020 31/08/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN GOODMAN / 20/12/2019

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11/02/2011 February 2020 CESSATION OF TANYA GOODMAN AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN GOODMAN / 02/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOODMAN / 02/07/2019

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21/03/1921 March 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/179 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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