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LHA LONDON LTD

Company number 00363816

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