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LHR HOLDING LIMITED

Company number 11858129

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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)
30 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Mr Vishal Singh as a director on 18 March 2024	View PDF Appointment of Mr Vishal Singh as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Kuldeep Singh as a director on 18 March 2024	View PDF Termination of appointment of Kuldeep Singh as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 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 - 32 pages (32 pages) Download iXBRL
30 Jun 2023	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 - 34 pages (34 pages) Download iXBRL
29 Jun 2023	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	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 - 26 pages (26 pages)
05 Jul 2021	CH01	Director's details changed for Mr Kuldeep Singh on 4 July 2021	View PDF Director's details changed for Mr Kuldeep Singh on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	CH01	Director's details changed for Mr Kuldeep Singh on 3 August 2019	View PDF Director's details changed for Mr Kuldeep Singh on 3 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Anil Juneja on 3 April 2019	View PDF Director's details changed for Mr Anil Juneja on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 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 - 23 pages (23 pages)
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 29/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Dec 2019	MR01	Registration of charge 118581290001, created on 30 November 2019	View PDF Registration of charge 118581290001, created on 30 November 2019 - link opens in a new window - 57 pages (57 pages)
17 Dec 2019	MR01	Registration of charge 118581290002, created on 30 November 2019	View PDF Registration of charge 118581290002, created on 30 November 2019 - link opens in a new window - 57 pages (57 pages)
17 Dec 2019	MR01	Registration of charge 118581290003, created on 30 November 2019	View PDF Registration of charge 118581290003, created on 30 November 2019 - link opens in a new window - 59 pages (59 pages)

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LHR HOLDING LIMITED

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