LHSW (IVYBRIDGE) LIMITED
Status | ACTIVE |
Company No. | 11020836 |
Category | Private Limited Company |
Incorporated | 19 Oct 2017 |
Age | 6 years, 7 months, 15 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Legacy
Date: 02 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
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
Documents
Legacy
Date: 02 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
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
Documents
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
Documents
Legacy
Date: 01 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Documents
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
Documents
Legacy
Date: 01 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21
Documents
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
Documents
Mortgage satisfy charge full
Date: 10 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110208360001
Documents
Mortgage satisfy charge full
Date: 10 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110208360004
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
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
Documents
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
Documents
Accounts with accounts type small
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
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
Documents
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
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110208360002
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110208360003
Documents
Accounts with accounts type small
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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