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LONDON HOUSE EXCHANGE LIMITED

Company number 08820870

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Company Results (links open in a new window)
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)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 411.5471
View PDF Statement of capital following an allotment of shares on 11 March 2024
  • GBP 411.5471
- link opens in a new window - 3 pages (3 pages)
07 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024 AD01 Registered office address changed from 55 Baker Street London W1U 7EU England to 27 Old Gloucester Street London WC1N 3AN on 25 April 2024
View PDF Registered office address changed from 55 Baker Street London W1U 7EU England to 27 Old Gloucester Street London WC1N 3AN on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 CH01 Director's details changed for Mr Michael Lamont on 25 April 2024
View PDF Director's details changed for Mr Michael Lamont on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2023
  • GBP 411.5468
View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2023
  • GBP 411.5468
- link opens in a new window - 4 pages (4 pages)
30 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024 PSC05 Change of details for Lhe Holdings Limited as a person with significant control on 3 September 2021
View PDF Change of details for Lhe Holdings Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 CH01 Director's details changed for Mr Michael Lamont on 31 December 2023
View PDF Director's details changed for Mr Michael Lamont on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Aug 2023 AP01 Appointment of Mr Michael Lamont as a director on 1 August 2023
View PDF Appointment of Mr Michael Lamont as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 TM01 Termination of appointment of Warren Brian Bath as a director on 3 July 2023
View PDF Termination of appointment of Warren Brian Bath as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 411.5468
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024.
View PDF Statement of capital following an allotment of shares on 25 April 2023
  • GBP 411.5468
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024.
- link opens in a new window - 4 pages (4 pages)
05 Apr 2023 CH01 Director's details changed for Kevin Ryan on 5 April 2023
View PDF Director's details changed for Kevin Ryan on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 PSC02 Notification of Lhe Holdings Limited as a person with significant control on 31 December 2017
View PDF Notification of Lhe Holdings Limited as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 28 March 2023
View PDF Withdrawal of a person with significant control statement on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022 TM01 Termination of appointment of Paolo Battaglini as a director on 23 September 2022
View PDF Termination of appointment of Paolo Battaglini as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
29 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 411.5466
View PDF Statement of capital following an allotment of shares on 22 February 2022
  • GBP 411.5466
- link opens in a new window - 3 pages (3 pages)
25 Feb 2022 PSC07 Cessation of Octopus Titan Vct Plc as a person with significant control on 3 September 2021
View PDF Cessation of Octopus Titan Vct Plc as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 411.5465
View PDF Statement of capital following an allotment of shares on 22 December 2021
  • GBP 411.5465
- link opens in a new window - 3 pages (3 pages)