Advanced company searchLink opens in new window

LCFR UK PEP LIMITED

Company number 04871485

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2020 DS01 Application to strike the company off the register
18 Dec 2020 TM01 Termination of appointment of Veronique Silva as a director on 1 December 2020
30 Nov 2020 TM02 Termination of appointment of Burness Paull Llp as a secretary on 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
06 Oct 2020 PSC01 Notification of Benjamin De Rothschild as a person with significant control on 6 April 2016
06 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 6 October 2020
31 Mar 2020 AA Full accounts made up to 30 June 2019
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
14 Feb 2019 AP01 Appointment of Veronique Silva as a director on 13 December 2018
14 Feb 2019 AP01 Appointment of Romain Rauzy as a director on 13 December 2018
13 Feb 2019 TM01 Termination of appointment of Emmanuel Courant as a director on 13 December 2018
13 Feb 2019 TM01 Termination of appointment of Cynthia Fanny Renee Tobiano as a director on 13 December 2018
05 Feb 2019 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 25 Moorgate London EC2R 6AY on 5 February 2019
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 530,000
06 Oct 2014 AA Full accounts made up to 31 December 2013