LONPRO HOLDINGS LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-12 with updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-02-28

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27/02/2527 February 2025 Previous accounting period shortened from 2024-03-02 to 2024-03-01

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12/12/2412 December 2024 Confirmation statement made on 2024-10-12 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-02-28

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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with updates

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16/08/2316 August 2023 Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 2023-08-16

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30/05/2330 May 2023 Full accounts made up to 2022-02-28

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22/05/2322 May 2023 Satisfaction of charge 099987160001 in full

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/10/2221 October 2022 Confirmation statement made on 2022-10-12 with no updates

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01/04/221 April 2022 Previous accounting period extended from 2022-02-27 to 2022-03-02

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Re-registration of Memorandum and Articles

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Re-registration from a public company to a private limited company

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02/03/222 March 2022 Certificate of re-registration from Public Limited Company to Private

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01/03/221 March 2022 Full accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Registration of charge 099987160007, created on 2022-01-31

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29/11/2129 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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30/10/2130 October 2021 Confirmation statement made on 2021-10-12 with no updates

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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29/01/1929 January 2019 12/12/18 STATEMENT OF CAPITAL GBP 350100

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29/01/1929 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 32 JUNCTION ROAD LONDON N19 5RE UNITED KINGDOM

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10/08/1810 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099987160005

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREAS PANTELIS CHARALAMBOUS / 07/04/2016

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIPPOS CHARALAMBOUS / 07/04/2016

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099987160004

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099987160002

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03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099987160003

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099987160002

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ANDREW JAMES KITCHINGMAN

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31/08/1631 August 2016 06/07/16 STATEMENT OF CAPITAL GBP 350002

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26/07/1626 July 2016 AUDITORS' STATEMENT

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26/07/1626 July 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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26/07/1626 July 2016 BALANCE SHEET

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26/07/1626 July 2016 REREG PRI TO PLC; RES02 PASS DATE:26/07/2016

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26/07/1626 July 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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26/07/1626 July 2016 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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26/07/1626 July 2016 AUDITORS' REPORT

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15/07/1615 July 2016 ADOPT ARTICLES 06/07/2016

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099987160001

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29/06/1629 June 2016 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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