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L & G LONDON PROPERTIES LTD

Company number 10757037

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	MR04	Satisfaction of charge 107570370001 in full	View PDF Satisfaction of charge 107570370001 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	MR01	Registration of charge 107570370002, created on 2 December 2020	View PDF Registration of charge 107570370002, created on 2 December 2020 - link opens in a new window - 18 pages (18 pages)
03 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2018	MR01	Registration of charge 107570370001, created on 25 September 2018	View PDF Registration of charge 107570370001, created on 25 September 2018 - link opens in a new window - 3 pages (3 pages)
29 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	PSC04	Change of details for Mr Lucian Ioan Ardeleanu as a person with significant control on 22 February 2018	View PDF Change of details for Mr Lucian Ioan Ardeleanu as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Lucian Ioan Ardeleanu on 22 February 2018	View PDF Director's details changed for Mr Lucian Ioan Ardeleanu on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CH01	Director's details changed for Mrs Gabriela Ardeleanu on 22 February 2018	View PDF Director's details changed for Mrs Gabriela Ardeleanu on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC04	Change of details for Mrs Gabriela Ardeleanu as a person with significant control on 22 February 2018	View PDF Change of details for Mrs Gabriela Ardeleanu as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 22 February 2018	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 22 February 2018 - link opens in a new window - 1 page (1 page)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-05 GBP 100 - link opens in a new window - 33 pages (33 pages)

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L & G LONDON PROPERTIES LTD

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