TROJAN PROPERTY INVESTMENTS 1 LIMITED: Filings
Overview
| Company Name | TROJAN PROPERTY INVESTMENTS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12095665 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TROJAN PROPERTY INVESTMENTS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nick Boyle as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lightsource property investments 1 LTD\certificate issued on 19/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Mccartie on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Lightsource Property Investment Holdings Ltd as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Olivier Jean Yves Fricot as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernardo Goarmon as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Ian Young as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Olivier Jean Yves Fricot on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Mccartie on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Bernardo Goarmon as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
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