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LH25 LTD

Company number SC847367

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 May 2026	CS01	Confirmation statement made on 3 May 2026 with updates	View PDF Confirmation statement made on 3 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2025	SH02	Sub-division of shares on 22 September 2025	View PDF Sub-division of shares on 22 September 2025 - link opens in a new window - 6 pages (6 pages)
01 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Oct 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2025	SH01	Statement of capital following an allotment of shares on 22 September 2025 GBP 111.1111	View PDF Statement of capital following an allotment of shares on 22 September 2025 GBP 111.1111 - link opens in a new window - 3 pages (3 pages)
04 May 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-05-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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