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Dato Capital United Kingdom

Acge Investments LTD

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LSA (U.K.) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01247738
Record last updated Wednesday, September 13, 2023 6:48:43 PM UTC
Official Address 4 Grosvenor Place Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7YL
Sector Non-trading companynon trading

Charts

Visits

ACGE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 13, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 26, 2019 Appointment of a woman Appointment of a woman
Registry Sep 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2019 Appointment of a man as Secretary 222... Appointment of a man as Secretary 222...
Registry Aug 31, 2019 Resignation of 2 people: one Secretary and one Director (a woman) Resignation of 2 people: one Secretary and one Director (a woman)
Registry Aug 31, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2019 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 1, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2019 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Jun 14, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 25, 2016 Appointment of a woman Appointment of a woman
Registry Jun 25, 2016 Appointment of a woman 222... Appointment of a woman 222...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2015 Appointment of a woman Appointment of a woman
Registry Aug 11, 2014 Appointment of a woman 222... Appointment of a woman 222...
Registry Jun 17, 2013 Annual return Annual return
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Statement of companies objects Statement of companies objects
Registry Aug 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 24, 2011 Annual return 222... Annual return 222...
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Financials Jan 13, 2011 Annual accounts Annual accounts
Financials Jul 1, 2010 Annual accounts 222... Annual accounts 222...
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Annual return Annual return
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Sep 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 222... Declaration of satisfaction in full or in part of a mortgage or charge 222...
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 222... Declaration of satisfaction in full or in part of a mortgage or charge 222...
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 222... Declaration of satisfaction in full or in part of a mortgage or charge 222...
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 222... Declaration of satisfaction in full or in part of a mortgage or charge 222...
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 222... Declaration of satisfaction in full or in part of a mortgage or charge 222...
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 222... Declaration of satisfaction in full or in part of a mortgage or charge 222...
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 222... Declaration of satisfaction in full or in part of a mortgage or charge 222...
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jul 1, 2004 Annual return Annual return
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 3, 2004 Appointment of a director Appointment of a director
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Jun 29, 2003 Annual return Annual return
Registry May 16, 2003 Resignation of a director Resignation of a director
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Financials May 1, 2002 Annual accounts 222... Annual accounts 222...
Registry Nov 23, 2001 Change of name certificate Change of name certificate
Registry Nov 23, 2001 Company name change Company name change
Registry Jun 25, 2001 Annual return Annual return
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Appointment of a director Appointment of a director
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Jun 20, 2000 Annual return Annual return
Financials Mar 2, 2000 Annual accounts Annual accounts
Registry Jun 23, 1999 Annual return Annual return
Registry Jun 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 1999 Appointment of a director Appointment of a director
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Financials Mar 22, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 1998 Annual return Annual return
Financials Apr 7, 1998 Annual accounts Annual accounts
Registry Oct 3, 1997 Resignation of a director Resignation of a director
Registry Jul 15, 1997 Annual return Annual return
Financials Mar 27, 1997 Annual accounts Annual accounts
Registry Nov 3, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 3, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 3, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

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