LRSP BORROWER SPV LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewReturn of final meeting in a members' voluntary winding up

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13/02/2513 February 2025 Resolutions

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13/02/2513 February 2025 Appointment of a voluntary liquidator

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13/02/2513 February 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-02-13

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13/02/2513 February 2025 Declaration of solvency

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17/01/2517 January 2025 Confirmation statement made on 2025-01-05 with no updates

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16/01/2516 January 2025 Satisfaction of charge 138313830001 in full

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16/01/2516 January 2025 Satisfaction of charge 138313830002 in full

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27/12/2427 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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18/12/2418 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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18/12/2418 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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18/12/2418 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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02/04/242 April 2024 Appointment of Mr. Alasdair James Watson as a director on 2024-03-13

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02/04/242 April 2024 Termination of appointment of Arun Vivek as a director on 2024-03-13

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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23/02/2323 February 2023 Registration of charge 138313830002, created on 2023-02-07

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13/01/2313 January 2023 Confirmation statement made on 2023-01-05 with no updates

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Certificate of re-registration from Public Limited Company to Private

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26/01/2226 January 2022 Re-registration of Memorandum and Articles

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Re-registration from a public company to a private limited company

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18/01/2218 January 2022 Director's details changed for Mr Arun Vivek on 2022-01-14

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06/01/226 January 2022 Incorporation

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