LH HOLDINGS LIMITED

Company number 04619794

Date	Type	Description	View / Download
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase contract approved 15/12/2021	(7 pages)
04 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 January 2022 GBP 18.00	(4 pages)
04 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
28 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 December 2017	(3 pages)
31 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(30 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
10 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2023	PSC07	Cessation of Alan Manuel Greenberg as a person with significant control on 25 August 2023	(1 page)
04 Jan 2023	AA	Group of companies' accounts made up to 1 April 2022	(30 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	(5 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 26 March 2021	(28 pages)
22 Nov 2021	CH01	Director's details changed for James William Moody on 22 November 2021	(2 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 27 March 2020	(28 pages)
04 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Valentine Edward Smith as a director on 31 December 2019	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
26 Nov 2019	AA	Accounts for a small company made up to 29 March 2019	(29 pages)
28 May 2019	AP01	Appointment of Mr Valentine Edward Smith as a director on 24 May 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Anthony Charles Morley as a director on 28 March 2019	(1 page)
08 Apr 2019	TM02	Termination of appointment of James William Moody as a secretary on 1 April 2019	(1 page)
08 Apr 2019	AP03	Appointment of Mr Peter David Ginns as a secretary on 1 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Peter David Ginns as a director on 1 April 2019	(2 pages)
19 Dec 2018	AP03	Appointment of Mr James William Moody as a secretary on 19 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Simon John Deas Richards as a director on 19 December 2018	(1 page)