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LHI CAPITAL LIMITED

Company number 11128265

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP04	Appointment of Lermer Secretarial Services Limited as a secretary on 23 January 2020	View PDF Appointment of Lermer Secretarial Services Limited as a secretary on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC04	Change of details for Mr Lasse Helgo as a person with significant control on 23 January 2020	View PDF Change of details for Mr Lasse Helgo as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Lasse Helgo on 23 January 2020	View PDF Director's details changed for Mr Lasse Helgo on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 24 January 2020	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 16 January 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 16 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 50,000	View PDF Statement of capital on 20 December 2019 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC01	Notification of Lasse Helgo as a person with significant control on 17 December 2019	View PDF Notification of Lasse Helgo as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC07	Cessation of Custos Group Limited as a person with significant control on 17 December 2019	View PDF Cessation of Custos Group Limited as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Mr Lasse Helgo as a director on 21 February 2019	View PDF Appointment of Mr Lasse Helgo as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Christen Eugen Ager-Hanssen as a director on 21 February 2019	View PDF Termination of appointment of Christen Eugen Ager-Hanssen as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Henrik Casper Ager-Hanssen as a director on 21 February 2019	View PDF Termination of appointment of Henrik Casper Ager-Hanssen as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 - link opens in a new window - 3 pages (3 pages)

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