LCR HOLDCO LIMITED: Filings
Overview
| Company Name | LCR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16216895 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LCR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 13, 2026
| 3 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 162168950003, created on Jun 09, 2026 | 35 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 162168950001, created on Mar 31, 2026 | 25 pages | MR01 | ||||||||||||||
Registration of charge 162168950002, created on Mar 31, 2026 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Aepep Iv Reit Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Sep 05, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Lavington Reitco Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Lauren Diane Wilson as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Paul Jenkinson as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed thunder property holdco LTD\certificate issued on 19/06/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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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