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LHS REZ LIMITED

Company number 01940005

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC05	Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 22 June 2023	View PDF Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH04	Secretary's details changed for New Quadrant Trust Corporation Limited on 22 June 2023	View PDF Secretary's details changed for New Quadrant Trust Corporation Limited on 22 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH02	Director's details changed for New Quadrant Trust Corporation Limited on 1 June 2023	View PDF Director's details changed for New Quadrant Trust Corporation Limited on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC05	Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 1 June 2023	View PDF Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD01	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023	View PDF Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CH02	Director's details changed for New Quadrant Trust Corporation Limited on 22 May 2023	View PDF Director's details changed for New Quadrant Trust Corporation Limited on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CH04	Secretary's details changed for New Quadrant Trust Corporation Limited on 22 May 2023	View PDF Secretary's details changed for New Quadrant Trust Corporation Limited on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC05	Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 22 May 2023	View PDF Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023	View PDF Registered office address changed from 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr Robert Smeath as a director on 26 April 2021	View PDF Appointment of Mr Robert Smeath as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC05	Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021	View PDF Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH02	Director's details changed for New Quadrant Trust Corporation Limited on 19 April 2021	View PDF Director's details changed for New Quadrant Trust Corporation Limited on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH04	Secretary's details changed for New Quadrant Trust Corporation Limited on 19 April 2021	View PDF Secretary's details changed for New Quadrant Trust Corporation Limited on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG on 21 April 2021	View PDF Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC05	Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021	View PDF Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Christopher John Thomson as a person with significant control on 31 March 2021	View PDF Cessation of Christopher John Thomson as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Christopher John Thomson as a director on 31 March 2021	View PDF Termination of appointment of Christopher John Thomson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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