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LHF HOLDINGS LIMITED

Company number 08708205

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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)
13 Nov 2024 CH01 Director's details changed for Kevin Allan Jackson on 13 November 2024
13 Nov 2024 AP01 Appointment of Steve Beams as a director on 1 November 2024
13 Nov 2024 AP01 Appointment of Dale Trevor Judd as a director on 1 November 2024
21 Oct 2024 AP03 Appointment of Chris Taylor as a secretary on 7 October 2024
30 May 2024 SH02 Statement of capital on 23 March 2024
  • GBP 31,279,875
30 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2024 SH01 Statement of capital following an allotment of shares on 23 March 2024
  • GBP 31,281,875
23 May 2024 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to Unit 2 Southgate Way Orton Southgate Peterborough PE2 6YG on 23 May 2024
20 Feb 2024 MA Memorandum and Articles of Association
16 Feb 2024 SH02 Statement of capital on 11 October 2016
  • GBP 1,002,000
08 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders consent 19/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2024 SH08 Change of share class name or designation
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
22 Nov 2023 CH01 Director's details changed for Mrs Julie Gay Judd on 21 November 2023
12 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CERTNM Company name changed life health foods uk LTD\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
17 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
11 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 31,281,875
05 Jan 2023 SH08 Change of share class name or designation
14 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
17 Oct 2022 CH01 Director's details changed for Mrs Julie Gay Judd on 29 September 2022
06 Oct 2022 AA Accounts for a small company made up to 30 June 2022
28 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates