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LHG LIMITED

Company number 05647777

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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)
14 May 2024 PSC01 Notification of Claudia Jessica Heron as a person with significant control on 31 March 2022
14 May 2024 PSC01 Notification of Katherine Audrey Alexander Heron as a person with significant control on 31 March 2022
14 May 2024 PSC07 Cessation of Edward Justin Heron as a person with significant control on 31 March 2022
14 May 2024 PSC07 Cessation of Miles Richard Heron as a person with significant control on 31 March 2022
14 May 2024 PSC04 Change of details for Mr Ray Lesnik as a person with significant control on 31 March 2022
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with updates
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
23 May 2022 SH08 Change of share class name or designation
17 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Mar 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 19,490
04 Mar 2016 AD01 Registered office address changed from Roxwell House Stepfield Witham Essex CM8 3th to Allendale Lamberts Lane Great Tey Colchester Essex CO6 1AP on 4 March 2016