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LHR INVESTMENTS LIMITED

Company number 03144053

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
16 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CH03 Secretary's details changed for Antony Peter Di-Lorenzo on 24 May 2023
05 Jun 2023 CH01 Director's details changed for Antony Peter Di-Lorenzo on 24 May 2023
14 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with updates
14 Feb 2023 PSC05 Change of details for Tj Investment Property Ltd as a person with significant control on 7 March 2022
14 Feb 2023 PSC07 Cessation of Lhr Investments Group Ltd as a person with significant control on 7 March 2022
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of assets 04/03/2022
08 Mar 2022 MR04 Satisfaction of charge 031440530025 in full
08 Mar 2022 MR04 Satisfaction of charge 031440530026 in full
07 Mar 2022 AP01 Appointment of Tracey Di-Lorenzo as a director on 7 March 2022
07 Mar 2022 AP01 Appointment of Ms Juliet Caroline Humphreys as a director on 7 March 2022
07 Mar 2022 PSC02 Notification of Tj Investment Property Ltd as a person with significant control on 7 March 2022
07 Mar 2022 PSC02 Notification of Lhr Investments Group Ltd as a person with significant control on 4 March 2022
07 Mar 2022 PSC07 Cessation of Neil Andrew Robertson as a person with significant control on 4 March 2022
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 MR04 Satisfaction of charge 17 in full
02 Jun 2021 MR04 Satisfaction of charge 15 in full
02 Jun 2021 MR04 Satisfaction of charge 18 in full
02 Jun 2021 MR04 Satisfaction of charge 19 in full
02 Jun 2021 MR04 Satisfaction of charge 20 in full
02 Jun 2021 MR04 Satisfaction of charge 16 in full