LM WINDERMERE 1 LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-04 with no updates

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12/12/2412 December 2024 Accounts for a small company made up to 2024-03-31

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01/08/241 August 2024 Registration of charge 118076210004, created on 2024-07-19

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12/04/2412 April 2024 Satisfaction of charge 118076210002 in full

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12/04/2412 April 2024 Satisfaction of charge 118076210003 in full

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12/04/2412 April 2024 Satisfaction of charge 118076210001 in full

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/01/2431 January 2024 Director's details changed for Mr Anak Bijayendrayodhin on 2024-01-31

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31/01/2431 January 2024 Director's details changed for Mr Jakkrit Sirikantraporn on 2024-01-31

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20/07/2320 July 2023 Accounts for a small company made up to 2023-03-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with no updates

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18/11/2118 November 2021 Accounts for a small company made up to 2021-03-31

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22/10/2122 October 2021 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-22

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22/10/2122 October 2021 Change of details for Lake Merritt Hospitality Holdings Limited as a person with significant control on 2021-10-22

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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01/07/191 July 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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05/02/195 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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