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LHBD HOLDING LIMITED

Company number 06939137

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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)
30 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Mar 2023	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 March 2023	View PDF Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP01	Appointment of Mr Heinrich Lange as a director on 1 July 2021	View PDF Appointment of Mr Heinrich Lange as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Andreas Koester as a director on 1 July 2021	View PDF Termination of appointment of Andreas Koester as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
17 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 283 pages (283 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 258 pages (258 pages)
04 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
12 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 244 pages (244 pages)
12 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)

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