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LHASA LIMITED

Company number 01765239

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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)
13 Aug 2024	CH01	Director's details changed for Ms Tanja Carol Lichtensteiger on 2 August 2024	View PDF Director's details changed for Ms Tanja Carol Lichtensteiger on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
02 Jul 2024	TM01	Termination of appointment of Camilla Kay Alexander-White as a director on 26 June 2024	View PDF Termination of appointment of Camilla Kay Alexander-White as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr Marcus Lee Mills on 8 January 2024	View PDF Director's details changed for Mr Marcus Lee Mills on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Ms Tanja Carol Lichtensteiger as a director on 13 December 2023	View PDF Appointment of Ms Tanja Carol Lichtensteiger as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Stuart James Clarke as a director on 13 December 2023	View PDF Appointment of Mr Stuart James Clarke as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
23 Jun 2023	TM01	Termination of appointment of Andrew Thomas Bowie as a director on 21 June 2023	View PDF Termination of appointment of Andrew Thomas Bowie as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Mr David John Rawson as a director on 14 December 2022	View PDF Appointment of Mr David John Rawson as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
04 Jul 2022	AP01	Appointment of Mr Marcus Lee Mills as a director on 22 June 2022	View PDF Appointment of Mr Marcus Lee Mills as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Dr Camilla Kay Alexander-White on 4 June 2021	View PDF Director's details changed for Dr Camilla Kay Alexander-White on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
18 Jun 2021	AP01	Appointment of Dr Steve Gutsell as a director on 16 June 2021	View PDF Appointment of Dr Steve Gutsell as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Susanne Glowienke as a director on 16 June 2021	View PDF Termination of appointment of Susanne Glowienke as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of David Michael Hollins as a director on 16 June 2021	View PDF Termination of appointment of David Michael Hollins as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Valerie Jane Gillet as a director on 16 June 2021	View PDF Termination of appointment of Valerie Jane Gillet as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	TM01	Termination of appointment of Elizabeth Anne Blythe as a director on 2 September 2020	View PDF Termination of appointment of Elizabeth Anne Blythe as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
19 Jun 2020	AP01	Appointment of Mr Duncan Craig Ratcliffe as a director on 10 June 2020	View PDF Appointment of Mr Duncan Craig Ratcliffe as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LHASA LIMITED

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