LSP ACQUISITION (UK) LTD

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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23/10/2423 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/08/2417 August 2024

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17/08/2417 August 2024

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17/08/2417 August 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-20 with no updates

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09/06/239 June 2023 Registration of charge 073194170003, created on 2023-06-06

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17/03/2317 March 2023 Termination of appointment of Steven John Diamond as a director on 2023-03-08

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17/03/2317 March 2023 Appointment of Mr Thomas Richard Pickles as a director on 2023-03-08

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17/03/2317 March 2023 Termination of appointment of Alan Walter Wilkinson as a director on 2023-03-08

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17/03/2317 March 2023 Termination of appointment of Alexander James William Hoffman as a director on 2023-03-08

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15/03/2315 March 2023 Satisfaction of charge 073194170002 in full

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23/09/2223 September 2022 Full accounts made up to 2021-12-31

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-20 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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13/09/1913 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / LSP HOLDING (UK) LTD / 05/08/2016

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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14/01/1614 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SOLDATOS

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28/07/1528 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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19/01/1519 January 2015 SECT 519

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05/01/155 January 2015 RES AUD

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM KENNICOTT HOUSE WELL LANE WOLVERHAMPTON WV11 1XR

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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11/04/1411 April 2014 ALTER ARTICLES 30/04/2013

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11/04/1411 April 2014 ARTICLES OF ASSOCIATION

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073194170002

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13/03/1413 March 2014 DIRECTOR APPOINTED MR SANTOSH MATHILAKATH

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13/03/1413 March 2014 DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND

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10/09/1310 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1330 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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10/08/1210 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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15/05/1215 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/08/1119 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1112 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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19/01/1119 January 2011 PREVSHO FROM 31/07/2011 TO 31/12/2010

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17/09/1017 September 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/09/1015 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/09/1010 September 2010 ARTICLES OF ASSOCIATION

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM UNIT 2, AIREDALE INDUSTRIAL ESTATE KITSON ROAD LEEDS LS10 1NT UNITED KINGDOM

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR AMY BEVACQUA

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10/09/1010 September 2010 ALTER ARTICLES 23/08/2010

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10/09/1010 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 14354.00

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR SANFORD KRIEGER

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20/07/1020 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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