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L A INTERNATIONAL HOLDINGS LIMITED

Company number 05153861

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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 Oct 2024 AA Group of companies' accounts made up to 30 June 2024
10 Jul 2024 SH03 Purchase of own shares.
21 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
13 Jun 2024 SH06 Cancellation of shares. Statement of capital on 31 May 2024
  • GBP 8,329.71
11 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2023 AA Group of companies' accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
21 Oct 2022 AA Group of companies' accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
11 May 2022 PSC04 Change of details for Mr Paul Milan Lukic as a person with significant control on 28 April 2022
10 Mar 2022 TM01 Termination of appointment of Joen Ulfsater as a director on 24 February 2022
12 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 822.313
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 SH08 Change of share class name or designation
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 976.00
25 Oct 2021 AA Group of companies' accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Oct 2020 AA Group of companies' accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
22 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
12 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates