LPHV GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 30/11/2430 November 2024 | Total exemption full accounts made up to 2023-10-30 |
| 18/06/2418 June 2024 | Registration of charge 104329750001, created on 2024-06-17 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-10-30 |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 04/02/234 February 2023 | Compulsory strike-off action has been discontinued |
| 04/02/234 February 2023 | Compulsory strike-off action has been discontinued |
| 03/02/233 February 2023 | Confirmation statement made on 2022-10-17 with no updates |
| 21/01/2321 January 2023 | Compulsory strike-off action has been suspended |
| 21/01/2321 January 2023 | Compulsory strike-off action has been suspended |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 03/12/213 December 2021 | Director's details changed for Mr Michael Paul Griffin on 2021-12-03 |
| 03/12/213 December 2021 | Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Change of details for Michael Paul Griffin as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Director's details changed for Mr Joseph Michael Thomas Griffin on 2021-12-03 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-30 |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 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 2021-09-29 |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 16/04/2116 April 2021 | 30/10/19 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 29/10/2029 October 2020 | PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / JOSEPH MICHAEL GRIFFIN / 05/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GRIFFIN / 11/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL GRIFFIN / 05/08/2020 |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL PAUL GRIFFIN / 11/08/2020 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL PAUL GRIFFIN / 13/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / JOSEPH MICHAEL GRIFFIN / 13/11/2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL PAUL GRIFFIN / 13/11/2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL PAUL GRIFFIN / 13/11/2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / JOSEPH MICHAEL GRIFFIN / 13/11/2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN / 13/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GRIFFIN / 13/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRIFFIN / 13/11/2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / JOSEPH GRIFFIN / 13/11/2019 |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 30/08/1930 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | COMPANY NAME CHANGED LONDON PENTHOUSE LIMITED CERTIFICATE ISSUED ON 15/07/19 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRIFFIN / 19/02/2019 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GRIFFIN / 19/02/2019 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM LEONARD HOUSE, 7 NEWMAN ROAD BROMLEY BR1 1RJ ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 19/09/1819 September 2018 | DISS40 (DISS40(SOAD)) |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 17/09/1817 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1618 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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