L1 UK PROPERTY NOMINEE 3B1 LTD

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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03/10/243 October 2024 Director's details changed for Mr David Lamm on 2024-10-02

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02/10/242 October 2024 Director's details changed for Mr David Lamm on 2024-10-02

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Satisfaction of charge 129526590003 in full

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-09-30

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19/10/2319 October 2023 Satisfaction of charge 129526590003 in part

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19/10/2319 October 2023 Satisfaction of charge 129526590002 in full

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19/10/2319 October 2023 Satisfaction of charge 129526590001 in full

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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16/10/2316 October 2023 Registration of charge 129526590004, created on 2023-10-06

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16/10/2316 October 2023 Registration of charge 129526590005, created on 2023-10-06

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16/10/2316 October 2023 Registration of charge 129526590006, created on 2023-10-06

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02/10/232 October 2023 Director's details changed for Mr Joel Abraham Arber on 2023-09-28

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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20/12/2120 December 2021 Termination of appointment of Han Kee Gan as a director on 2021-12-10

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16/12/2116 December 2021 Registered office address changed from Level 13 33 Cavendish Square London W1G 0PW United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 2021-12-16

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15/12/2115 December 2021 Registered office address changed from C/O Shipleys Llp, 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Level 13 33 Cavendish Square London W1G 0PW on 2021-12-15

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-09-30

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129526590003

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129526590002

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30/11/2030 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129526590001

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24/11/2024 November 2020 ALTER ARTICLES 06/11/2020

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10/11/2010 November 2020 CURREXT FROM 01/09/2021 TO 30/09/2021

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15/10/2015 October 2020 CURRSHO FROM 31/10/2021 TO 01/09/2021

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15/10/2015 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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