LN PROPERTY HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11498726 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2018 |
| Age | 5 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LN PROPERTY HOLDINGS LTD is an active private limited company with number 11498726. It was incorporated 5 years, 9 months, 13 days ago, on 03 August 2018. The company address is 42-44 Bishopsgate, London, EC2N 4AH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Feb 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-28
Charge number: 114987260001
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Shachar Navon
Change date: 2022-11-10
Documents
Resolution
Date: 26 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Address
Type: AD01
Old address: 78 Queens Road Watford WD17 2LA United Kingdom
Change date: 2022-08-05
New address: 42-44 Bishopsgate London EC2N 4AH
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Mr. Shachar Navon
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 22 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chen Hayem Lev
Termination date: 2020-12-10
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Shachar Navon
Appointment date: 2020-12-10
Documents
Change account reference date company previous extended
Date: 31 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chen Hayem Lev
Appointment date: 2018-09-04
Documents
Termination director company with name termination date
Date: 12 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-04
Officer name: Shachar Navon
Documents
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