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LION PLAZA PROPCO LIMITED

Company number 14897777

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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)
15 Nov 2023	AP01	Appointment of Jenny Thien Huong Nguyen as a director on 3 November 2023	View PDF Appointment of Jenny Thien Huong Nguyen as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Fraser John Archibald Wilson as a director on 3 November 2023	View PDF Termination of appointment of Fraser John Archibald Wilson as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on 16 September 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on 16 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	MR01	Registration of charge 148977770001, created on 7 July 2023	View PDF Registration of charge 148977770001, created on 7 July 2023 - link opens in a new window - 23 pages (23 pages)
14 Jul 2023	MR01	Registration of charge 148977770002, created on 12 July 2023	View PDF Registration of charge 148977770002, created on 12 July 2023 - link opens in a new window - 61 pages (61 pages)
12 Jun 2023	AP01	Appointment of Fraser John Archibald Wilson as a director on 12 June 2023	View PDF Appointment of Fraser John Archibald Wilson as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Maurice Duc Hinh Nguyen on 26 May 2023	View PDF Director's details changed for Mr Maurice Duc Hinh Nguyen on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Mr Maurice Duc Hinh Nguyen as a person with significant control on 26 May 2023	View PDF Change of details for Mr Maurice Duc Hinh Nguyen as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Thuy Thu Ngo as a person with significant control on 26 May 2023	View PDF Change of details for Thuy Thu Ngo as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-26 GBP 100	View PDF Incorporation Statement of capital on 2023-05-26 GBP 100 - link opens in a new window - 40 pages (40 pages)

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