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LSP ACQUISITION (UK) LTD

Company number 07319417

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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)
12 Aug 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
12 Aug 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
12 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
23 Jul 2026 PSC05 Change of details for Lsp Investco Limited as a person with significant control on 5 August 2016
22 Jul 2026 CS01 Confirmation statement made on 20 July 2026 with no updates
17 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
19 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
19 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
19 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Jul 2025 CS01 Confirmation statement made on 20 July 2025 with no updates
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
09 Jun 2023 MR01 Registration of charge 073194170003, created on 6 June 2023
17 Mar 2023 TM01 Termination of appointment of Alan Walter Wilkinson as a director on 8 March 2023
17 Mar 2023 TM01 Termination of appointment of Alexander James William Hoffman as a director on 8 March 2023
17 Mar 2023 TM01 Termination of appointment of Steven John Diamond as a director on 8 March 2023
17 Mar 2023 AP01 Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023
15 Mar 2023 MR04 Satisfaction of charge 073194170002 in full
23 Sep 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates