LHA LONDON LTD

Company number 00363816

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Mrs Toyin Miller as a director on 3 December 2019	(2 pages)
27 Nov 2019	RP04AP01	Second filing for the appointment of Shun Yu Bonnie Chiu as a director	(6 pages)
07 Oct 2019	AP01	Appointment of Mr Niamat Ali Mohammed as a director on 4 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Ms Shun Yu Bonnie Chiu as a director on 4 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2019.	(3 pages)
22 Jul 2019	TM01	Termination of appointment of Emma Elizabeth Beardmore as a director on 19 July 2019	(1 page)
22 Jul 2019	PSC07	Cessation of Emma Elizabeth Beardmore as a person with significant control on 19 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Linda Holford as a director on 28 June 2019	(1 page)
01 Jul 2019	PSC07	Cessation of Lin Holford as a person with significant control on 28 June 2019	(1 page)
18 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(50 pages)
29 Mar 2019	PSC04	Change of details for Mr Peter Frankiewicz as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	CH01	Director's details changed for Mr Peter Frankiewicz on 29 March 2019	(2 pages)
28 Mar 2019	PSC01	Notification of Peter Frankiewicz as a person with significant control on 26 March 2019	(2 pages)
28 Mar 2019	PSC01	Notification of Annalise Walker as a person with significant control on 26 March 2019	(2 pages)
28 Mar 2019	PSC01	Notification of David Conroy as a person with significant control on 26 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr David Conroy as a director on 26 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Peter Frankiewicz as a director on 26 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Ms Annalise Walker as a director on 26 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of June Antoinette O'sullivan as a director on 26 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of David Malcolm Robertson as a director on 26 March 2019	(1 page)
28 Mar 2019	PSC07	Cessation of June Antoinette O'sullivan as a person with significant control on 26 March 2019	(1 page)
28 Mar 2019	PSC07	Cessation of David Robertson as a person with significant control on 26 March 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
16 Jan 2019	PSC07	Cessation of Ian William Mackie as a person with significant control on 14 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Ian William Mackie as a director on 14 January 2019	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)