LONDON PENTHOUSE LIMITED

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Date	Description
30/11/2430 November 2024	Total exemption full accounts made up to 2023-10-31 View Document
14/08/2414 August 2024	Notification of J M Griffin Capital Limited as a person with significant control on 2024-07-15 View Document
14/08/2414 August 2024	Cessation of Joseph Michael Thomas Griffin as a person with significant control on 2024-07-15 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-07-15 with updates View Document
30/11/2330 November 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
08/08/238 August 2023	Confirmation statement made on 2023-07-15 with no updates View Document
14/04/2314 April 2023	Registration of charge 114649780001, created on 2023-03-31 View Document
03/12/213 December 2021	Director's details changed for Mr Joseph Michael Thomas Griffin on 2021-12-03 View Document
03/12/213 December 2021	Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 2021-12-03 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-07-15 with updates View Document
12/10/2112 October 2021	Notification of Joseph Michael Thomas Griffin as a person with significant control on 2021-07-15 View Document
12/10/2112 October 2021	Cessation of Lphv Group Limited as a person with significant control on 2021-07-15 View Document

10/10/2110 October 2021	Accounts for a dormant company made up to 2020-10-31 View Document
04/10/214 October 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 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
14/04/2014 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
03/10/193 October 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 View Document
03/10/193 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PENTHOUSE LIMITED View Document
03/10/193 October 2019	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View Document
03/10/193 October 2019	PSC'S CHANGE OF PARTICULARS / LONDON PENTHOUSE LIMITED / 15/07/2019 View Document
02/10/192 October 2019	DISS40 (DISS40(SOAD)) View Document
01/10/191 October 2019	FIRST GAZETTE View Document
12/07/1912 July 2019	CURREXT FROM 31/07/2019 TO 31/10/2019 View Document
23/05/1923 May 2019	REGISTERED OFFICE CHANGED ON 23/05/2019 FROM LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ ENGLAND View Document
16/07/1816 July 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document