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LHL GROUP LIMITED

Company number 05549437

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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)
12 Apr 2023 AP01 Appointment of Mr Richard Robert Brasnett as a director on 6 April 2023
12 Apr 2023 AP01 Appointment of Mr Daniel James Bower as a director on 6 April 2023
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 December 2022
  • GBP 2,155
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
11 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 2,340
11 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 2,210
11 Nov 2022 SH03 Purchase of own shares.
11 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
25 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 2,650.00
25 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 2,506.00
23 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 May 2022 AA Total exemption full accounts made up to 31 October 2021
17 May 2022 AP03 Appointment of Mr Daniel James Bower as a secretary on 17 May 2022
04 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 2,561
04 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 2,616
09 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Oct 2021 TM01 Termination of appointment of Matthew James Ward as a director on 17 October 2021
25 Oct 2021 TM01 Termination of appointment of Christopher Norman Waters as a director on 25 October 2021
14 Oct 2021 AP01 Appointment of Mr Shaun Bennett as a director on 16 September 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 2,671
13 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association