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LHIF HOLDINGS (2) LIMITED

Company number 10762140

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CH01	Director's details changed for Mr James Stacy Aumonier on 30 September 2022	View PDF Director's details changed for Mr James Stacy Aumonier on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
09 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 76	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 76 - link opens in a new window - 7 pages (7 pages)
04 Jan 2018	MR01	Registration of charge 107621400002, created on 21 December 2017	View PDF Registration of charge 107621400002, created on 21 December 2017 - link opens in a new window - 31 pages (31 pages)
04 Jan 2018	MR01	Registration of charge 107621400003, created on 21 December 2017	View PDF Registration of charge 107621400003, created on 21 December 2017 - link opens in a new window - 31 pages (31 pages)
04 Jan 2018	MR01	Registration of charge 107621400001, created on 21 December 2017	View PDF Registration of charge 107621400001, created on 21 December 2017 - link opens in a new window - 27 pages (27 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 75.00 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018.	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 75.00 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018. - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
09 May 2017	CH01	Director's details changed for Mr James Stacy Aumonier on 9 May 2017	View PDF Director's details changed for Mr James Stacy Aumonier on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CH01	Director's details changed for Mr William Waldorf Astor on 9 May 2017	View PDF Director's details changed for Mr William Waldorf Astor on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-09 GBP 1	View PDF Incorporation Statement of capital on 2017-05-09 GBP 1 - link opens in a new window - 46 pages (46 pages)

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LHIF HOLDINGS (2) LIMITED

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