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LONDON HOUSE U.K LTD

Company number 08647220

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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)
06 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-04 - link opens in a new window - 1 page (1 page)
15 Jan 2025	CH01	Director's details changed for Mr Richard Douglas on 14 January 2025	View PDF Director's details changed for Mr Richard Douglas on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Alex Bourne on 14 January 2025	View PDF Director's details changed for Alex Bourne on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG England to Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 14 January 2025	View PDF Registered office address changed from 201 Haverstock Hill London NW3 4QG England to Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 14 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Alex Bourne on 12 April 2023	View PDF Director's details changed for Alex Bourne on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Alex Bourne as a person with significant control on 12 April 2023	View PDF Change of details for Mr Alex Bourne as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2021	TM01	Termination of appointment of Gary Hersham as a director on 8 April 2021	View PDF Termination of appointment of Gary Hersham as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Olga Hersham as a director on 4 April 2021	View PDF Termination of appointment of Olga Hersham as a director on 4 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC07	Cessation of Beauchamp Estates (Mayfair) Limited as a person with significant control on 31 March 2021	View PDF Cessation of Beauchamp Estates (Mayfair) Limited as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AD01	Registered office address changed from 24 Curzon Street London Mayfair W1Y 7AE United Kingdom to 201 Haverstock Hill London NW3 4QG on 15 April 2021	View PDF Registered office address changed from 24 Curzon Street London Mayfair W1Y 7AE United Kingdom to 201 Haverstock Hill London NW3 4QG on 15 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL

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