| Date | Description |
|---|
| 2025-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 21/11/2024 |
| 2024-11-06 |
update statutory_documents CURRSHO FROM 31/08/2025 TO 31/12/2024 |
| 2024-08-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 22/09/2023 |
| 2023-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 22/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-21 |
delete personal_emails lo..@lwmpartnership.com |
| 2022-12-21 |
delete email lo..@lwmpartnership.com |
| 2022-11-19 |
delete general_emails in..@thelwmpartnership.com |
| 2022-11-19 |
insert general_emails in..@lwmpartnership.com |
| 2022-11-19 |
delete address The LWM Partnership
8 Water Street
E14 5GX |
| 2022-11-19 |
delete email in..@thelwmpartnership.com |
| 2022-11-19 |
delete phone 020 3946 6105 |
| 2022-11-19 |
insert address Unit 6 238 Green Lane
London
SE9 3TL |
| 2022-11-19 |
insert email in..@lwmpartnership.com |
| 2022-11-19 |
insert phone 020 3946 6908 |
| 2022-11-19 |
update primary_contact The LWM Partnership
8 Water Street
E14 5GX => Unit 6 238 Green Lane
London
SE9 3TL |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 01/11/2022 |
| 2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 01/11/2022 |
| 2022-09-17 |
delete personal_emails to..@lwmpartnership.com |
| 2022-09-17 |
delete personal_emails vi..@lempartnerhsip.com |
| 2022-09-17 |
delete email to..@lwmpartnership.com |
| 2022-09-17 |
delete email vi..@lempartnerhsip.com |
| 2022-09-17 |
delete person Tom Houseman |
| 2022-07-07 |
delete address ANDREW CROSS & CO 102 LEE HIGH ROAD LONDON UNITED KINGDOM SE13 5PT |
| 2022-07-07 |
insert address 6 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON UNITED KINGDOM SE9 3TL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
ANDREW CROSS & CO 102 LEE HIGH ROAD
LONDON
SE13 5PT
UNITED KINGDOM |
| 2022-06-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOREN RUSSELL |
| 2022-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 09/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 09/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert company_previous_name HENEGAN CONSULTANCY LIMITED |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-06-07 |
update name HENEGAN CONSULTANCY LIMITED => THE LWM PARTNERSHIP LIMITED |
| 2021-05-17 |
update statutory_documents COMPANY NAME CHANGED HENEGAN CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 17/05/21 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents SECRETARY APPOINTED MISS LOREN GEORGINA RUSSELL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-12-08 |
insert company_previous_name J R LIPPER CONSULTANCY LIMITED |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-15 => 2019-05-31 |
| 2017-12-08 |
update name J R LIPPER CONSULTANCY LIMITED => HENEGAN CONSULTANCY LIMITED |
| 2017-11-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents COMPANY NAME CHANGED J R LIPPER CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 22/11/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2016-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |