LCP SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 11/06/2411 June 2024 | Appointment of Mr. John James Douglas Went as a director on 2024-06-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 25/10/1925 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CESSATION OF LOGISTICS CAPITAL PARTNERS LIMITED AS A PSC |
| 25/09/1825 September 2018 | NOTIFICATION OF PSC STATEMENT ON 22/06/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 06/02/186 February 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JAMES MARKBY |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / LOGISTICS CAPITAL PARTNERS LIMITED / 16/06/2017 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 30 NEWMAN STREET LONDON W1T 1PT ENGLAND |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOF VERSTRAETEN / 16/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARKBY / 16/06/2017 |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 09/06/159 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/159 June 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
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