LH INV UK LTD

Company number 11022829

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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)
31 Jan 2021 AA Micro company accounts made up to 31 October 2019
22 Sep 2020 TM01 Termination of appointment of Giacomo Capizzi as a director on 21 September 2020
22 Sep 2020 AP01 Appointment of Mr Nicola Cupido as a director on 21 September 2020
11 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
09 Jun 2020 TM01 Termination of appointment of Gianluigi Torzi as a director on 8 June 2020
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-25
27 May 2020 PSC05 Change of details for Lighthouse Investment Groups Unlimited as a person with significant control on 20 February 2020
27 May 2020 CH01 Director's details changed for Mr Giacomo Capizzi on 16 May 2020
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
12 Jul 2019 PSC02 Notification of Lighthouse Investment Groups Unlimited as a person with significant control on 16 May 2019
12 Jul 2019 PSC07 Cessation of Muse Ventures Ltd (Malta) as a person with significant control on 15 May 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Feb 2019 CH01 Director's details changed for Mr Gianluigi Torzi on 5 February 2019
21 May 2018 TM02 Termination of appointment of Giancarlo Andreella as a secretary on 16 May 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
19 Mar 2018 PSC05 Change of details for Muse Ventures Ltd (Malta) as a person with significant control on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Giancarlo Andreella as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Angelo Torzi as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Roberto Accornero as a director on 12 March 2018
06 Mar 2018 CH03 Secretary's details changed for Mr Giancarlo Andreella on 28 December 2017
22 Feb 2018 TM01 Termination of appointment of Jonathan Pacifici as a director on 15 February 2018
28 Dec 2017 AP01 Appointment of Mr Gianluigi Torzi as a director on 28 December 2017
28 Dec 2017 AD01 Registered office address changed from 3rd Floor East, Moreau House 116 Brompton Road London SW3 1JJ United Kingdom to 33 Bruton Place Mayfair London W1J 6NP on 28 December 2017
21 Nov 2017 AP03 Appointment of Mr Giancarlo Andreella as a secretary on 21 November 2017