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LAHPET SLINGSBY LIMITED

Company number 13076233

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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)
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
08 Dec 2022 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
21 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 May 2022
15 Sep 2022 AD01 Registered office address changed from 5-7 Cranwood Street Jeffreys Henry Llp London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 September 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 29/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 PSC02 Notification of Lahpet Holdings Limited as a person with significant control on 29 April 2021
06 May 2021 PSC07 Cessation of Daniel Paul Anton as a person with significant control on 29 April 2021
29 Apr 2021 MR01 Registration of charge 130762330001, created on 29 April 2021
10 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted