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LFHM LIMITED

Company number 10287836

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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)
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 AP01 Appointment of Mary-Ellen Field as a director on 8 November 2018
01 Feb 2019 AP01 Appointment of Mr Richard Scott Oliver as a director on 8 November 2018
01 Feb 2019 AP01 Appointment of Yasmine Aitouche as a director on 8 November 2018
25 Jan 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 1,333.4
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 800
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
14 Nov 2018 PSC01 Notification of Laura Diane Ferguson as a person with significant control on 1 October 2018
14 Nov 2018 PSC04 Change of details for Mrs Hannah Marie Measures as a person with significant control on 1 October 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 400
06 Nov 2018 SH02 Sub-division of shares on 1 October 2018
13 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
12 Jul 2018 CERTNM Company name changed the light salon LIMITED\certificate issued on 12/07/18
  • CONNOT ‐ Change of name notice
22 Jun 2018 PSC01 Notification of Hannah Marie Measures as a person with significant control on 23 May 2018
22 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-13
23 May 2018 TM01 Termination of appointment of Thomas Fowler as a director on 23 May 2018
23 May 2018 PSC07 Cessation of Thomas Fowler as a person with significant control on 23 May 2018
23 May 2018 AP03 Appointment of Mr Thomas Fowler as a secretary on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Thomas Fowler on 23 May 2018
23 May 2018 AP01 Appointment of Mrs Laura Diane Ferguson as a director on 23 May 2018
23 May 2018 AP01 Appointment of Mrs Hannah Marie Measures as a director on 23 May 2018
04 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates