LHSW (IVYBRIDGE) LIMITED

Fleet House Cygnet Road Fleet House Cygnet Road, Peterborough, PE7 8FD, England
StatusACTIVE
Company No.11020836
CategoryPrivate Limited Company
Incorporated19 Oct 2017
Age6 years, 7 months, 15 days
JurisdictionEngland Wales

SUMMARY

LHSW (IVYBRIDGE) LIMITED is an active private limited company with number 11020836. It was incorporated 6 years, 7 months, 15 days ago, on 19 October 2017. The company address is Fleet House Cygnet Road Fleet House Cygnet Road, Peterborough, PE7 8FD, England.



Company Fillings

Appoint person director company with name date

Date: 05 Jan 2024

Action Date: 02 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-01-02

Officer name: Mr Steven Paul Fowler

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Termination director company with name termination date

Date: 03 Jan 2024

Action Date: 17 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Matthew Edward Bennett

Termination date: 2023-11-17

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Appoint person director company with name date

Date: 19 Dec 2023

Action Date: 11 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Jens Trinder

Appointment date: 2023-12-11

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Change registered office address company with date old address new address

Date: 15 Dec 2023

Action Date: 15 Dec 2023

Category: Address

Type: AD01

Old address: Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF United Kingdom

New address: Fleet House Cygnet Road Hampton Peterborough PE7 8FD

Change date: 2023-12-15

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Termination director company with name termination date

Date: 15 Dec 2023

Action Date: 11 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Antony Hewitt Wallwork

Termination date: 2023-12-11

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Accounts with accounts type audit exemption subsiduary

Date: 02 Nov 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Legacy

Date: 02 Nov 2023

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22

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Legacy

Date: 02 Nov 2023

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22

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Legacy

Date: 02 Nov 2023

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22

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Confirmation statement with no updates

Date: 19 Oct 2023

Action Date: 18 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-18

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Second filing of director appointment with name

Date: 29 Mar 2023

Category: Officers

Sub Category: Document-replacement

Type: RP04AP01

Officer name: Mr Darren Robert Jones

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Appoint person director company with name date

Date: 08 Nov 2022

Action Date: 30 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren Robert Jones

Appointment date: 2022-10-30

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Appoint person director company with name date

Date: 01 Nov 2022

Action Date: 31 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matthew Edward Bennett

Appointment date: 2022-10-31

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Termination director company with name termination date

Date: 01 Nov 2022

Action Date: 24 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alastair James Gordon-Stewart

Termination date: 2022-10-24

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Confirmation statement with updates

Date: 19 Oct 2022

Action Date: 18 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-18

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Appoint person director company with name date

Date: 22 Jul 2022

Action Date: 14 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Antony Hewitt Wallwork

Appointment date: 2022-07-14

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Accounts with accounts type audit exemption subsiduary

Date: 01 Jul 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Legacy

Date: 01 Jul 2022

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21

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Legacy

Date: 01 Jul 2022

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21

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Legacy

Date: 01 Jul 2022

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21

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Change to a person with significant control

Date: 23 Mar 2022

Action Date: 15 Dec 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Larkfleet Homes South West Limited

Change date: 2021-12-15

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Mortgage satisfy charge full

Date: 10 Nov 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 110208360001

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Mortgage satisfy charge full

Date: 10 Nov 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 110208360004

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Appoint person director company with name date

Date: 05 Nov 2021

Action Date: 30 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-30

Officer name: Mr Alastair James Gordon-Stewart

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Termination director company with name termination date

Date: 02 Nov 2021

Action Date: 30 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Karl Stephen Hick

Termination date: 2021-10-30

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Confirmation statement with no updates

Date: 20 Oct 2021

Action Date: 18 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-18

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Change account reference date company previous extended

Date: 06 Oct 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA01

New date: 2021-09-30

Made up date: 2021-06-30

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Termination director company with name termination date

Date: 29 Jan 2021

Action Date: 29 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Daryl Kirkland

Termination date: 2021-01-29

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Accounts with accounts type small

Date: 21 Dec 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 20 Oct 2020

Action Date: 18 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-18

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Appoint person director company with name date

Date: 10 Aug 2020

Action Date: 27 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-27

Officer name: Mr John Bruce Anderson

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Accounts with accounts type small

Date: 06 Apr 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 21 Oct 2019

Action Date: 18 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-18

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2019

Action Date: 27 Sep 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-09-27

Charge number: 110208360004

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Mortgage satisfy charge full

Date: 06 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 110208360002

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Mortgage satisfy charge full

Date: 06 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 110208360003

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Accounts with accounts type small

Date: 03 Apr 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 29 Oct 2018

Action Date: 18 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-18

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Termination director company with name termination date

Date: 18 Jul 2018

Action Date: 30 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian Lloyd Evans

Termination date: 2018-06-30

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Mortgage create with deed with charge number charge creation date

Date: 09 Mar 2018

Action Date: 07 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 110208360003

Charge creation date: 2018-03-07

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Mortgage create with deed with charge number charge creation date

Date: 09 Mar 2018

Action Date: 07 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-03-07

Charge number: 110208360002

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Mortgage create with deed with charge number charge creation date

Date: 09 Mar 2018

Action Date: 07 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-03-07

Charge number: 110208360001

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Change account reference date company current shortened

Date: 08 Mar 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA01

Made up date: 2018-10-31

New date: 2018-06-30

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Incorporation company

Date: 19 Oct 2017

Category: Incorporation

Type: NEWINC

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