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LHG HOLDINGS LIMITED

Company number 04321323

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2024 DS01 Application to strike the company off the register
01 Apr 2024 TM01 Termination of appointment of Stephen Lance Sheridan as a director on 20 March 2024
01 Apr 2024 AA Micro company accounts made up to 31 March 2024
14 Jan 2024 AA Micro company accounts made up to 31 March 2023
14 Jan 2024 CS01 Confirmation statement made on 13 November 2023 with no updates
24 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
01 Feb 2022 AA Micro company accounts made up to 31 March 2021
17 Jan 2022 CS01 Confirmation statement made on 13 November 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
15 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with updates
02 Sep 2020 AD01 Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull Trull Tetbury Gloucestershire GL8 8SQ on 2 September 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
07 Aug 2019 AP01 Appointment of Mr Stephen Lance Sheridan as a director on 31 July 2019
07 Aug 2019 TM02 Termination of appointment of James Clifford Fairbairn as a secretary on 31 July 2019
07 Aug 2019 TM01 Termination of appointment of Mark Francis Sheardown as a director on 31 July 2019
06 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-05
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016