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LRG HOLDINGS LIMITED

Company number 04858234

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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)
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 63,027.39252	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 63,027.39252 - link opens in a new window - 12 pages (12 pages)
19 Sep 2014	CH01	Director's details changed for Mr Mark Newman on 1 September 2012	View PDF Director's details changed for Mr Mark Newman on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	View PDF Termination of appointment of Paul Hastings Administrative Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	View PDF Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 63,027.3925	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 63,027.3925 - link opens in a new window - 12 pages (12 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
17 Jul 2013	AP01	Appointment of Mr Mike Tsoulies as a director	View PDF Appointment of Mr Mike Tsoulies as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM01	Termination of appointment of Sophie Van Oosterom as a director	View PDF Termination of appointment of Sophie Van Oosterom as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement - further documents - dirs instructed to take action they deem appropriate 23/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Amendment and restatement agreement - further documents - dirs instructed to take action they deem appropriate 23/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 May 2013	MR01	Registration of charge 048582340003	View PDF Registration of charge 048582340003 - link opens in a new window - 22 pages (22 pages)
24 May 2013	MR01	Registration of charge 048582340004	View PDF Registration of charge 048582340004 - link opens in a new window - 29 pages (29 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
20 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 Sep 2012	CH04	Secretary's details changed for Paul Hastings Administrative Services Limited on 19 September 2012	View PDF Secretary's details changed for Paul Hastings Administrative Services Limited on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
21 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
30 Aug 2011	CH01	Director's details changed for Mr Ryan David Prince on 30 August 2011	View PDF Director's details changed for Mr Ryan David Prince on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Oct 2010	AP01	Appointment of Mr Nicholas Mark Lalor Hill as a director	View PDF Appointment of Mr Nicholas Mark Lalor Hill as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Mark Rohner as a director	View PDF Termination of appointment of Mark Rohner as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 23 August 2010	View PDF Annual return made up to 23 August 2010 - link opens in a new window - 20 pages (20 pages)

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