LSEGH (LUXEMBOURG) LIMITED filing history - Find and update company information

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LSEGH (LUXEMBOURG) LIMITED

Company number 09297419

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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)
08 Mar 2024	AP01	Appointment of Christopher Marlow as a director on 26 February 2024	View PDF Appointment of Christopher Marlow as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024	View PDF Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
23 Nov 2022	CH01	Director's details changed for Miss Lisa Margaret Condron on 14 November 2022	View PDF Director's details changed for Miss Lisa Margaret Condron on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 May 2022	RP04AP01	Second filing for the appointment of Oliver David Wolfensberger as a director	View PDF Second filing for the appointment of Oliver David Wolfensberger as a director - link opens in a new window - 3 pages (3 pages)
02 May 2022	AP01	Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10.05.2022.	View PDF Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10.05.2022. - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Mark Freedman as a director on 8 December 2021	View PDF Termination of appointment of Mark Freedman as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
06 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	TM02	Termination of appointment of Lisa Condron as a secretary on 18 October 2019	View PDF Termination of appointment of Lisa Condron as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 18 October 2019	View PDF Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
09 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
15 May 2018	AP01	Appointment of Mark Freedman as a director on 29 April 2018	View PDF Appointment of Mark Freedman as a director on 29 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of David Porter Warren as a director on 20 February 2018	View PDF Termination of appointment of David Porter Warren as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 USD 2,122,440	View PDF Statement of capital following an allotment of shares on 19 September 2017 USD 2,122,440 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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