Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
TM01 |
Termination of appointment of Adam Stubbs as a director on 17 January 2025
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Jerermy Robert Brown on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Jerermy Robert Brown as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Adam Stubbs as a director on 15 November 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Søren Brink on 5 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Søren Brink as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Graham James Fewkes as a director on 1 September 2024
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
TM01 |
Termination of appointment of Justin Mark Platt as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Hayleigh Lupino as a director on 31 July 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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11 Jan 2024 |
AP01 |
Appointment of Mr Justin Mark Platt as a director on 10 January 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
PSC07 |
Cessation of Carlsberg Uk Limited as a person with significant control on 30 October 2020
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18 Jul 2023 |
PSC02 |
Notification of Carlsberg Uk Holdings Limited as a person with significant control on 30 October 2020
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18 Jul 2023 |
PSC02 |
Notification of Carlsberg Marston's Brewery Company Limited as a person with significant control on 30 October 2020
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Thomas Davies on 26 June 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of company be changed 24/05/2023
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25 May 2023 |
CERTNM |
Company name changed lf brewery holdings LIMITED\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Jacobsen House 140 Bridge Street Northampton NN1 1PZ United Kingdom to Marston's House Brewery Road Wolverhampton WV1 4JT on 15 November 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Andrew Robert Andrea as a director on 3 October 2021
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