LHCM LTD

Company number 09989858

Date	Type	Description	View / Download
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	(3 pages)
28 Oct 2020	TM01	Termination of appointment of Stephen John Mepstead as a director on 23 October 2020	(1 page)
05 Aug 2020	AA	Micro company accounts made up to 29 February 2020	(3 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(4 pages)
25 May 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 350,000	(3 pages)
19 Nov 2019	AP01	Appointment of Mr Gatis Eglitis as a director on 24 July 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Stephen John Mepstead as a director on 11 October 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Gatis Eglitis as a director on 15 November 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
24 Jun 2019	AP01	Appointment of Mr Gatis Eglitis as a director on 24 June 2019	(2 pages)
24 Jun 2019	PSC01	Notification of Gatis Eglitis as a person with significant control on 24 June 2019	(2 pages)
24 Jun 2019	PSC07	Cessation of Viacheslav Popov as a person with significant control on 24 June 2019	(1 page)
24 Jun 2019	AD01	Registered office address changed from Office 213, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom to Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT on 24 June 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Viacheslav Popov as a director on 24 June 2019	(1 page)
22 Apr 2019	AA	Unaudited abridged accounts made up to 28 February 2019	(6 pages) Download iXBRL
12 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(6 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(5 pages)
24 Jul 2018	AP01	Appointment of Mr Viacheslav Popov as a director on 24 July 2018	(2 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 250,000	(3 pages)
01 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages) Download iXBRL
11 Aug 2017	AD01	Registered office address changed from Suite 3.07 5 Harbour Exchange London E14 9GE United Kingdom to Office 213, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 11 August 2017	(1 page)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	(3 pages)
09 Aug 2017	PSC01	Notification of Viacheslav Popov as a person with significant control on 20 July 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Alexandre Mougel as a person with significant control on 20 July 2017	(1 page)