L UK (OLD) LTD filing history - Find and update company information

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L UK (OLD) LTD

Company number 04828633

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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)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	MR04	Satisfaction of charge 048286330004 in full	View PDF Satisfaction of charge 048286330004 in full - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 2 Bourchier Street London W1D 4HX England to 85 Great Portland Street London W1W 7LT on 24 May 2022	View PDF Registered office address changed from 2 Bourchier Street London W1D 4HX England to 85 Great Portland Street London W1W 7LT on 24 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC04	Change of details for Mr Jonathan Nicholas Andrew Tooze as a person with significant control on 18 May 2022	View PDF Change of details for Mr Jonathan Nicholas Andrew Tooze as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Lab Group Holdings Limited as a person with significant control on 18 May 2022	View PDF Cessation of Lab Group Holdings Limited as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	PSC07	Cessation of Matt Lintott as a person with significant control on 31 July 2019	View PDF Cessation of Matt Lintott as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Daryll Scott as a director on 30 April 2020	View PDF Termination of appointment of Daryll Scott as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC07	Cessation of Daryll Scott as a person with significant control on 30 April 2020	View PDF Cessation of Daryll Scott as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC07	Cessation of Tom Head as a person with significant control on 30 April 2020	View PDF Cessation of Tom Head as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Tom Head as a director on 30 April 2020	View PDF Termination of appointment of Tom Head as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2019	TM01	Termination of appointment of Matthew Donald Lintott as a director on 31 July 2019	View PDF Termination of appointment of Matthew Donald Lintott as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	PSC02	Notification of Lab Group Holdings Limited as a person with significant control on 14 December 2018	View PDF Notification of Lab Group Holdings Limited as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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