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LHL GROUP LIMITED

Company number 05549437

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2024	SH06	Cancellation of shares. Statement of capital on 31 March 2024 GBP 1,778.00	View PDF Cancellation of shares. Statement of capital on 31 March 2024 GBP 1,778.00 - link opens in a new window - 10 pages (10 pages)
18 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH06	Cancellation of shares. Statement of capital on 5 January 2024 GBP 1,833	View PDF Cancellation of shares. Statement of capital on 5 January 2024 GBP 1,833 - link opens in a new window - 10 pages (10 pages)
25 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH06	Cancellation of shares. Statement of capital on 15 November 2023 GBP 1,888	View PDF Cancellation of shares. Statement of capital on 15 November 2023 GBP 1,888 - link opens in a new window - 10 pages (10 pages)
06 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH06	Cancellation of shares. Statement of capital on 30 September 2023 GBP 1,990	View PDF Cancellation of shares. Statement of capital on 30 September 2023 GBP 1,990 - link opens in a new window - 10 pages (10 pages)
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrtc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrtc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 2,045	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 2,045 - link opens in a new window - 10 pages (10 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 2,100	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 2,100 - link opens in a new window - 10 pages (10 pages)
24 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Mr Richard Robert Brasnett as a director on 6 April 2023	View PDF Appointment of Mr Richard Robert Brasnett as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Daniel James Bower as a director on 6 April 2023	View PDF Appointment of Mr Daniel James Bower as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2022 GBP 2,155	View PDF Cancellation of shares. Statement of capital on 31 December 2022 GBP 2,155 - link opens in a new window - 10 pages (10 pages)
10 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 2,340	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 2,340 - link opens in a new window - 10 pages (10 pages)
11 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 2,210	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 2,210 - link opens in a new window - 10 pages (10 pages)
11 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 7 pages (7 pages)

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LHL GROUP LIMITED

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