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LCIH HOBART TWELVE LIMITED

Company number 12901721

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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)
09 Apr 2026 TM01 Termination of appointment of Yusuke Kataoka as a director on 31 March 2026
09 Apr 2026 TM01 Termination of appointment of a director
08 Apr 2026 AP01 Appointment of Mr Alan O'rourke as a director on 1 April 2026
07 Apr 2026 TM01 Termination of appointment of Jaspal Jandu as a director on 31 March 2026
07 Apr 2026 TM01 Termination of appointment of Ryu Matsuo as a director on 31 March 2026
07 Apr 2026 AP01 Appointment of Yuriko Goto as a director on 1 April 2026
06 Oct 2025 CS01 Confirmation statement made on 23 September 2025 with no updates
04 Oct 2025 AA Full accounts made up to 31 December 2024
14 Apr 2025 AP01 Appointment of Mr Yusuke Kataoka as a director on 1 April 2025
14 Apr 2025 AP01 Appointment of Mr Ryu Matsuo as a director on 1 April 2025
14 Apr 2025 TM01 Termination of appointment of Alan O'rourke as a director on 1 April 2025
11 Feb 2025 AD01 Registered office address changed from 13-14 Hobart Place London SW1W 0HH United Kingdom to 3rd Floor, 123 Victoria Street London SW1E 6DE on 11 February 2025
07 Oct 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
06 Oct 2023 TM01 Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023
06 Oct 2023 AP01 Appointment of Mr Alan O'rourke as a director on 5 October 2023
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
27 Jun 2022 AA Full accounts made up to 31 December 2021
03 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
02 Nov 2020 CH01 Director's details changed for Mr Jaspal Jandu on 1 October 2020
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 MA Memorandum and Articles of Association