LONDON PENTHOUSE LIMITED
Company number 11464978 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 15 May 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Mar 2026 | Appointment of Miss Sara Schia as a secretary on 2026-02-27 · 2 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 29 Oct 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 31 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Nov 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 14 Aug 2024 | Notification of J M Griffin Capital Limited as a person with significant control on 2024-07-15 · 2 pages | View document |
| 14 Aug 2024 | Cessation of Joseph Michael Thomas Griffin as a person with significant control on 2024-07-15 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 14 Apr 2023 | Registration of charge 114649780001, created on 2023-03-31 · 35 pages | View document |
| 3 Dec 2021 | Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 2021-12-03 · 2 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Joseph Michael Thomas Griffin on 2021-12-03 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 12 Oct 2021 | Notification of Joseph Michael Thomas Griffin as a person with significant control on 2021-07-15 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Lphv Group Limited as a person with significant control on 2021-07-15 · 1 page | View document |
| 10 Oct 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 2021-10-04 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / LONDON PENTHOUSE LIMITED / 15/07/2019 | View document |
| 3 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 | View document |
| 3 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PENTHOUSE LIMITED | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 2 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 12 Jul 2019 | CURREXT FROM 31/07/2019 TO 31/10/2019 | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ ENGLAND | View document |
| 16 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |