LM KINGSTON 1 LIMITED

Company number 12435883

Date	Type	Description	View / Download
16 Apr 2024	MR05	All of the property or undertaking has been released from charge 124358830001	(1 page)
16 Apr 2024	MR05	All of the property or undertaking has been released from charge 124358830002	(1 page)
13 Apr 2024	MR01	Registration of charge 124358830003, created on 9 April 2024	(13 pages)
13 Apr 2024	MR01	Registration of charge 124358830004, created on 9 April 2024	(12 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	(5 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	(6 pages)
03 May 2023	SH19	Statement of capital on 3 May 2023 GBP 1,000,000	(5 pages)
28 Apr 2023	SH20	Statement by Directors	(1 page)
28 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	(1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1,500,000	(3 pages)
23 Mar 2023	PSC05	Change of details for Lake Merritt Hospitality Holdings Limited as a person with significant control on 31 August 2022	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	(5 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,000,000	(3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	(7 pages)
16 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages)
22 Oct 2021	PSC05	Change of details for Lake Merritt Hospitality Holdings Limited as a person with significant control on 22 October 2021	(2 pages)
22 Oct 2021	AD01	Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 22 October 2021	(1 page)
09 Jun 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
03 Mar 2020	MR01	Registration of charge 124358830002, created on 28 February 2020	(23 pages)
03 Mar 2020	MR01	Registration of charge 124358830001, created on 28 February 2020	(23 pages)
31 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-31 GBP 100	(28 pages)