Lcp Spv Three Ltd. Head office in London. Check Director.

Lcp Spv Three Ltd, London

Lcp Spv Three Ltd is a private limited company. Registered at Third Floor, 250 Kings Road, London SW3 5UE, the aforementioned 3 years old company was incorporated on 2020-08-28 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the enterprise: Lachlan R. (appointed on 28 August 2020).

About
Name: Lcp Spv Three Ltd
Number: 12844656
Incorporation date: 2020-08-28
End of financial year: 31 January


Address:	Third Floor 250 Kings Road London SW3 5UE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Luxgrove Capital Partners Ltd

28 August 2020

Address	Third Floor 250 Kings Road, London, SW3 5UE, England
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11106509
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Lcp Spv Three Ltd confirmation statement filing is 2024-09-10. The latest confirmation statement was filed on 2023-08-27. The date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, an only business Luxgrove Capital Partners Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 250 Kings Road, SW3 5UE London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/01/31 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/01/31 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/08/27 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/07/13 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/07/13. New Address: Third Floor 250 Kings Road London SW3 5UE. Previous address: Third Floor, 125 Gloucester Road London SW7 4TE England filed on: 13th, July 2023 \| address	Free Download (1 page)
CH01	On 2023/07/13 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2023/07/13 filed on: 13th, July 2023 \| officers	Free Download (1 page)
MR04	Charge 128446560001 satisfaction in full. filed on: 7th, June 2023 \| mortgage	Free Download (1 page)
MR04	Charge 128446560002 satisfaction in full. filed on: 7th, June 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 128446560004, created on 2022/10/21 filed on: 26th, October 2022 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 128446560003, created on 2022/10/21 filed on: 24th, October 2022 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2022/08/27 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 26th, May 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2021/08/27 filed on: 8th, September 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 128446560002, created on 2021/03/31 filed on: 14th, April 2021 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 128446560001, created on 2021/03/31 filed on: 14th, April 2021 \| mortgage	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2020 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, October 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, October 2020 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/09/29 filed on: 14th, October 2020 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2022/01/31. Originally it was 2021/08/31 filed on: 3rd, September 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2020 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on 2020/08/28 capital

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