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LGHD LTD

Company number 11314160

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2024	CERTNM	Company name changed ladbrooke holdings LTD\certificate issued on 17/04/24 RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed ladbrooke holdings LTD\certificate issued on 17/04/24 RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	PSC04	Change of details for Mr Zaradan Rumbelow as a person with significant control on 16 April 2020	View PDF Change of details for Mr Zaradan Rumbelow as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CH01	Director's details changed for Mr Zaradan Rumbelow on 16 April 2020	View PDF Director's details changed for Mr Zaradan Rumbelow on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AD01	Registered office address changed from 31 Ladbrooke Road Great Yarmouth Norfolk NR31 0HD England to 16 Hamilton Close Great Plumstead Norwich Norfolk on 17 April 2020	View PDF Registered office address changed from 31 Ladbrooke Road Great Yarmouth Norfolk NR31 0HD England to 16 Hamilton Close Great Plumstead Norwich Norfolk on 17 April 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class/conflict of interests 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class/conflict of interests 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA01	Current accounting period extended from 30 April 2019 to 30 September 2019	View PDF Current accounting period extended from 30 April 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AD01	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 31 Ladbrooke Road Great Yarmouth Norfolk NR31 0HD on 8 May 2019	View PDF Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 31 Ladbrooke Road Great Yarmouth Norfolk NR31 0HD on 8 May 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

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LGHD LTD

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