LPM Group Limited — Filings & Documents (62)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-03 · Charges
(E)Instrument
2024-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-03 · Charges
(E)Instrument
2024-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-02-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-02-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-01 · Charges
(E)Instrument
2021-12-01 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2021-12-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-09 · Memorandum & Articles
(E)Special resolution
2021-11-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-27 · Charges
(E)Instrument
2021-10-27 · Other
(E)Certificate of Registration of Charge
2021-10-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-10-20 · Charges
(E)Instrument
2021-10-20 · Other
(E)Certificate of Registration of Charge
2021-10-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-25 · Charges
(E)Instrument
2021-03-25 · Other
(E)Certificate of Registration of Charge
2021-03-25 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-10 · Address Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-07-20 · Other
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)Amended document
2015-07-07 · Other
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-03 · Address Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-07 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-19 · Share Related
(E)Memorandum & Articles of Association
2012-06-19 · Memorandum & Articles
Certificate of Incorporation
2012-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-03 | |
| (E)Instrument | Other | 2024-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-03 | |
| (E)Instrument | Other | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-01 | |
| (E)Instrument | Other | 2021-12-01 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-09 | |
| (E)Special resolution | Other | 2021-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-27 | |
| (E)Instrument | Other | 2021-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-20 | |
| (E)Instrument | Other | 2021-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-25 | |
| (E)Instrument | Other | 2021-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)Amended document | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-19 | |
| Certificate of Incorporation | Incorporation | 2012-06-19 |
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