LONDON AND MANCHESTER GROUP LIMITED: Filings

  • Overview

    Company NameLONDON AND MANCHESTER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01594941
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON AND MANCHESTER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on May 28, 2026

    • Capital: GBP 1
    5 pagesSH19
    Annotations
    DateAnnotation
    May 28, 2026Replaced THIS DOCUMENT REPLACES THE SH19 REGISTERED ON 22/12/2020 AS IT WAS NOT PROPERLY DELIVERED.

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Termination of appointment of Helen Potter as a director on Aug 06, 2025

    1 pagesTM01

    Appointment of Alice Parker Morgan as a director on Sep 09, 2025

    2 pagesAP01

    Appointment of Lee Patrick Callaghan as a director on Sep 09, 2025

    2 pagesAP01

    Appointment of Jamie Macintyre as a director on Sep 09, 2025

    2 pagesAP01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    legacy

    372 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of Laura Eileen Mcgowan as a director on Dec 12, 2022

    1 pagesTM01

    Termination of appointment of Karina Jane Bye as a director on Dec 12, 2022

    1 pagesTM01

    Appointment of Ms Rhona Helen Sim as a director on Dec 12, 2022

    2 pagesAP01

    Cessation of Friends Life Fpl Limited as a person with significant control on Nov 22, 2022

    1 pagesPSC07

    Notification of Undershaft Limited as a person with significant control on Nov 22, 2022

    2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Termination of appointment of Julian Charles Baddeley as a director on Jul 29, 2022

    1 pagesTM01

    Appointment of Ms Laura Eileen Mcgowan as a director on Jul 29, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0