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LONDON INVESTMENT HOLDINGS LIMITED

Company number 01458950

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2023	CH01	Director's details changed for Mr Charles James Peter Gregory on 12 May 2023	View PDF Director's details changed for Mr Charles James Peter Gregory on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH03	Secretary's details changed for Mrs Miriam Elizabeth Gregory on 12 May 2023	View PDF Secretary's details changed for Mrs Miriam Elizabeth Gregory on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC04	Change of details for Mr Charles James Peter Gregory as a person with significant control on 12 May 2023	View PDF Change of details for Mr Charles James Peter Gregory as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC07	Cessation of Maxco London Limited as a person with significant control on 23 December 2021	View PDF Cessation of Maxco London Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement/company business 23/12/2021	View PDF Resolutions RES13 ‐ Terms of agreement/company business 23/12/2021 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 150,000.00	View PDF Cancellation of shares. Statement of capital on 23 December 2021 GBP 150,000.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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LONDON INVESTMENT HOLDINGS LIMITED

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