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LHI CAPITAL LIMITED

Company number 11128265

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 9 April 2018	View PDF Director's details changed for Mr Henrik Casper Ager-Hanssen on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Mr Christen Eugen Ager-Hanssen as a director on 4 April 2018	View PDF Appointment of Mr Christen Eugen Ager-Hanssen as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AD01	Registered office address changed from 7a Grafton Street Mayfair, London W1S 4EJ United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 16 March 2018	View PDF Registered office address changed from 7a Grafton Street Mayfair, London W1S 4EJ United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 16 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 2 February 2018	View PDF Appointment of Jordan Cosec Limited as a secretary on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-02 GBP 500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-02 GBP 500,000 - link opens in a new window - 10 pages (10 pages)

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