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LOHAM (UK) LIMITED

Company number 05636345

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	MR04	Satisfaction of charge 056363450006 in full	View PDF Satisfaction of charge 056363450006 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR01	Registration of charge 056363450007, created on 16 January 2025	View PDF Registration of charge 056363450007, created on 16 January 2025 - link opens in a new window - 60 pages (60 pages)
13 Jan 2025	MR04	Satisfaction of charge 056363450003 in full	View PDF Satisfaction of charge 056363450003 in full - link opens in a new window - 1 page (1 page)
13 Jan 2025	MR04	Satisfaction of charge 056363450004 in full	View PDF Satisfaction of charge 056363450004 in full - link opens in a new window - 1 page (1 page)
13 Jan 2025	MR04	Satisfaction of charge 056363450005 in full	View PDF Satisfaction of charge 056363450005 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2024	TM02	Termination of appointment of Yael Toledano-Esptein as a secretary on 17 October 2024	View PDF Termination of appointment of Yael Toledano-Esptein as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	MR01	Registration of charge 056363450006, created on 25 October 2022	View PDF Registration of charge 056363450006, created on 25 October 2022 - link opens in a new window - 32 pages (32 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise £1005000 12/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Re-capitalise £1005000 12/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2022	SH19	Statement of capital on 14 January 2022 GBP 1	View PDF Statement of capital on 14 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	CAP-SS	Solvency Statement dated 12/01/22	View PDF Solvency Statement dated 12/01/22 - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 1,005,001	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 1,005,001 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LOHAM (UK) LIMITED

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