LSREF IV UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameLSREF IV UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15815317
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LSREF IV UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Kenneth Wellby as a director on Jul 14, 2026

    1 pagesTM01

    Appointment of Arjen Berend Harmens as a director on Jul 14, 2026

    2 pagesAP01

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Notification of John Patrick Grayken as a person with significant control on Jul 02, 2024

    2 pagesPSC01

    Cessation of Lsref Iv Bailey Topco Limited as a person with significant control on Jul 02, 2024

    1 pagesPSC07

    Current accounting period extended from Dec 31, 2024 to Dec 31, 2025

    1 pagesAA01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: GBP 200,000
    3 pagesSH01

    Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on Aug 13, 2024

    1 pagesAD01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Aug 12, 2024

    2 pagesAP04

    Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2024

    Statement of capital on Jul 02, 2024

    • Capital: GBP 1
    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