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LORDHALL SECURITIES LIMITED

Company number 01191664

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 31 August 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
01 Dec 2022 AP03 Appointment of Mr Rohit Majithia as a secretary on 30 November 2022
01 Dec 2022 TM02 Termination of appointment of Naresh Shah as a secretary on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Naresh Shah as a director on 30 November 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
18 May 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Apr 2021 AD01 Registered office address changed from , 1 Princeton Mews, 167-169 London Road, Kingston upon Thames, Surrey, KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 27 April 2021
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Jan 2021 PSC02 Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020
14 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 14 January 2021
01 Dec 2020 TM01 Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020
28 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 August 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5