Advanced company searchLink opens in new window

LHTCA BIDCO LIMITED

Company number 11613159

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2024 TM01 Termination of appointment of Pavandeep Paul Thandi as a director on 3 March 2024
12 Jan 2024 AP01 Appointment of Mr Miguel Garcia Gomez as a director on 7 December 2023
05 Jan 2024 TM01 Termination of appointment of Richard John Ashton as a director on 7 December 2023
05 Jan 2024 AP01 Appointment of Mr Paul Reeve as a director on 7 December 2023
05 Jan 2024 AP01 Appointment of Ms Melanie Jane Smith as a director on 7 December 2023
08 Dec 2023 AA Full accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
27 Sep 2023 TM01 Termination of appointment of Peter William Phillipson as a director on 20 July 2023
27 Sep 2023 TM01 Termination of appointment of Lionel Yves Assant as a director on 20 July 2023
27 Sep 2023 TM01 Termination of appointment of Simon Reed Kimble as a director on 20 July 2023
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 4,970,100
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/06/2023
07 Dec 2022 AA Full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
25 May 2022 AP01 Appointment of Mr Alexander Noel Walsh as a director on 20 May 2022
25 May 2022 TM01 Termination of appointment of Haide Hong as a director on 23 May 2022
26 Oct 2021 AA Full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
26 Apr 2021 AP01 Appointment of Mr Simon Reed Kimble as a director on 1 April 2021
13 Oct 2020 AA Full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 3,970,100
16 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
23 Sep 2019 AP01 Appointment of Mr Richard John Ashton as a director on 17 September 2019
23 Sep 2019 TM01 Termination of appointment of Russel Sang as a director on 17 September 2019