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LC2 LIMITED

Company number 04515989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 MR01 Registration of charge 045159890003, created on 17 June 2024
22 Apr 2024 AA01 Current accounting period shortened from 31 December 2024 to 31 August 2024
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2024 MA Memorandum and Articles of Association
28 Mar 2024 PSC02 Notification of Wishford Education Holdco 2 Limited as a person with significant control on 28 March 2024
28 Mar 2024 PSC07 Cessation of Alan Michael Butler as a person with significant control on 28 March 2024
28 Mar 2024 PSC07 Cessation of Naida Pervin Malik as a person with significant control on 28 March 2024
28 Mar 2024 AD01 Registered office address changed from Garabrecan Brinkworth Road Royal Wootton Bassett Swindon SN4 8DS to 25-27 High Street Corsham SN13 0ES on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Alan Michael Butler as a director on 28 March 2024
28 Mar 2024 TM02 Termination of appointment of Alan Michael Butler as a secretary on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Naida Pervin Malik as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Mr Samuel Joseph Antrobus as a director on 28 March 2024
28 Mar 2024 MR01 Registration of charge 045159890002, created on 28 March 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
01 Dec 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
01 Dec 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
10 Oct 2022 MR04 Satisfaction of charge 1 in full
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 116