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LGP MANAGEMENT LTD

Company number 09896436

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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)
02 May 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
19 Aug 2019 PSC02 Notification of Lgp Group Ltd as a person with significant control on 1 June 2019
19 Aug 2019 PSC07 Cessation of Gillian Leone as a person with significant control on 1 June 2019
19 Aug 2019 PSC07 Cessation of Giuseppe Leone as a person with significant control on 1 June 2019
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
01 Nov 2018 PSC04 Change of details for Mrs Gillian Leone as a person with significant control on 1 November 2018
01 Nov 2018 PSC04 Change of details for Mr Giuseppe Leone as a person with significant control on 1 November 2018
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
04 Sep 2017 AP01 Appointment of Mrs Gillian Leone as a director on 6 June 2017
12 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Dec 2016 TM01 Termination of appointment of Gillian Leone as a director on 21 September 2016
19 Dec 2016 AP01 Appointment of Mr Giuseppe Leone as a director on 21 September 2016