LSW PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 51 Birch Avenue Caterham CR3 5RZ on 2025-04-28

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18/04/2518 April 2025 Confirmation statement made on 2025-04-07 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Registration of charge 107196830019, created on 2024-06-21

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19/04/2419 April 2024 Registration of charge 107196830018, created on 2024-04-19

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18/04/2418 April 2024 Change of details for Mr Luke Stephen Whitridge as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Registration of charge 107196830017, created on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Luke Stephen Whitridge on 2024-04-18

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18/04/2418 April 2024 Confirmation statement made on 2024-04-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-03-31

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13/03/2413 March 2024 Registration of charge 107196830016, created on 2024-03-13

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13/02/2413 February 2024 Satisfaction of charge 107196830013 in full

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08/02/248 February 2024 Registration of charge 107196830015, created on 2024-01-31

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05/02/245 February 2024 Registration of charge 107196830014, created on 2024-02-05

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02/02/242 February 2024 Registration of charge 107196830013, created on 2024-01-31

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29/04/2329 April 2023 Registered office address changed from 369 Hagley Road West Quinton B32 2AL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-04-29

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Registration of charge 107196830012, created on 2022-11-10

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19/05/2219 May 2022 Registration of charge 107196830010, created on 2022-05-09

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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01/04/221 April 2022 Registration of charge 107196830008, created on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Registration of charge 107196830007, created on 2022-02-25

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01/02/221 February 2022 Registration of charge 107196830006, created on 2022-02-01

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107196830005

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14/05/2014 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107196830004

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107196830001

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107196830003

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/12/1825 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107196830002

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107196830001

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 1 MARKET HILL CALNE WILTSHIRE SN11 0BT ENGLAND

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O LITHGOW NELSON & CO MOOR HALL SANDHAWES HILL EAST GRINSTEAD RH19 3NR UNITED KINGDOM

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11/04/1711 April 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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11/04/1711 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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