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EXPRESS LHA LIMITED

Company number 08667159

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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)
09 Dec 2024 AA Full accounts made up to 31 December 2023
08 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
12 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
12 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
12 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
27 Dec 2023 AA Full accounts made up to 31 December 2022
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Jan 2022 AA Full accounts made up to 31 December 2020
24 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
16 Sep 2021 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 1 Burwood Place London W2 2UT on 16 September 2021
15 Sep 2021 AM21 Notice of end of Administration
14 Sep 2021 AM10 Administrator's progress report
12 May 2021 AM07 Result of meeting of creditors
20 Apr 2021 AM03 Statement of administrator's proposal
02 Mar 2021 AM01 Appointment of an administrator
26 Feb 2021 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 26 February 2021
18 Jan 2021 MR01 Registration of charge 086671590003, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates