LPM INVESTMENTS (2002) LIMITED: Filings

  • Overview

    Company NameLPM INVESTMENTS (2002) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04545951
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LPM INVESTMENTS (2002) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Stadium Retail (Holdings) Ltd as a person with significant control on Jun 01, 2026

    2 pagesPSC05

    Certificate of change of name

    Company name changed stadium retail investments (2002) LIMITED\certificate issued on 03/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2026

    RES15

    Accounts for a dormant company made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    13 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    12 pagesAA

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1,000
    SH01

    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