| Date | Description |
|---|
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CODRINGTON |
| 2023-04-07 |
delete address UNIT 6 CHURCH FARM BARROW BURY ST EDMUNDS SUFFOLK ENGLAND IP29 5AX |
| 2023-04-07 |
insert address QUANTUMA ADVISORY LIMITED 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
UNIT 6 CHURCH FARM
BARROW
BURY ST EDMUNDS
SUFFOLK
IP29 5AX
ENGLAND |
| 2022-12-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA ELIZABETH LOUISE CODRINGTON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SIMON CODRINGTON / 05/10/2021 |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER SIMON CODRINGTON / 05/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CODRINGTON |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents CESSATION OF JOANNA ELIZABETH LOUISE CODRINGTON AS A PSC |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-31 |
| 2020-08-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-01-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-01-07 |
insert sic_code 86900 - Other human health activities |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name LCC PROPERTIES LIMITED |
| 2019-09-07 |
update name LCC PROPERTIES LIMITED => LCC CAPITAL LTD |
| 2019-08-07 |
update statutory_documents COMPANY NAME CHANGED LCC PROPERTIES LIMITED
CERTIFICATE ISSUED ON 07/08/19 |
| 2018-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |