LHBD HOLDING LIMITED

Company number 06939137

Date	Type	Description	View / Download
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(232 pages)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(7 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
14 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
14 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(202 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
08 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(4 pages)
08 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Sep 2016	AP01	Appointment of Mr Andreas Koester as a director on 15 August 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Christian Schindler as a director on 15 August 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Wolfgang Faessle as a director on 23 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,526	(8 pages)
22 Jun 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 24 May 2013	(1 page)
21 Jun 2016	AD02	Register inspection address has been changed from C/O Lufthansa German Airlines London Ea Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ England to Cannon Place Cannon Street London EC4N 6AF	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2,526	(8 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2,526	(8 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(8 pages)