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LL PROPERTY SERVICES LIMITED

Company number 10295360

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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)
26 Jul 2017 PSC02 Notification of Lightsource Trojan 2 Limited as a person with significant control on 6 December 2016
10 May 2017 MR01 Registration of charge 102953600008, created on 4 May 2017
10 May 2017 MR01 Registration of charge 102953600009, created on 4 May 2017
04 Apr 2017 MR01 Registration of charge 102953600007, created on 4 April 2017
29 Mar 2017 CH01 Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017
15 Feb 2017 MR01 Registration of charge 102953600006, created on 14 February 2017
15 Feb 2017 MR01 Registration of charge 102953600005, created on 9 February 2017
29 Dec 2016 MR01 Registration of charge 102953600002, created on 22 December 2016
29 Dec 2016 MR01 Registration of charge 102953600003, created on 22 December 2016
29 Dec 2016 MR01 Registration of charge 102953600004, created on 22 December 2016
29 Dec 2016 MR01 Registration of charge 102953600001, created on 22 December 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 AP01 Appointment of Mr Ian David Hardie as a director on 13 December 2016
30 Nov 2016 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 33 Holborn London EC1N 2HU on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Paul Mccartie as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of James Matthew Thomas as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Patrick Conor Mcguigan as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of James Dawson-Goodey as a director on 30 November 2016
07 Nov 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 April 2017
26 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-26
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted