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L. HOLDINGS LIMITED

Company number 02189783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 CH01 Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
22 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
06 Jul 2021 AD02 Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
05 Jul 2021 CH01 Director's details changed for Mr Stephen John Mills on 5 July 2021
05 Jul 2021 CH01 Director's details changed for Mrs Irene Wai Keng Potter on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 5 July 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 PSC07 Cessation of Western Intrust Limited as a person with significant control on 30 April 2021
30 Apr 2021 PSC02 Notification of Trustige Limited as a person with significant control on 30 April 2021
15 Oct 2020 PSC02 Notification of Western Intrust Limited as a person with significant control on 15 October 2020
15 Oct 2020 PSC07 Cessation of Peter Benedict Stone as a person with significant control on 15 October 2020
15 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
15 Sep 2020 TM01 Termination of appointment of Charis Savvides as a director on 15 September 2020
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2019 PSC04 Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
16 Sep 2019 PSC04 Change of details for Mr Peter Benedict Stone as a person with significant control on 16 September 2019
16 Sep 2019 PSC07 Cessation of Yardena Landman as a person with significant control on 16 September 2019
12 Sep 2019 PSC07 Cessation of Martin Landman as a person with significant control on 12 September 2019
12 Sep 2019 PSC01 Notification of Yardena Landman as a person with significant control on 12 September 2019