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LHTCA BIDCO LIMITED

Company number 11613159

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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)
18 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
10 Oct 2024	AP01	Appointment of Sir Nicholas John Varney as a director on 1 October 2024	View PDF Appointment of Sir Nicholas John Varney as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Pavandeep Paul Thandi as a director on 3 March 2024	View PDF Termination of appointment of Pavandeep Paul Thandi as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Miguel Garcia Gomez as a director on 7 December 2023	View PDF Appointment of Mr Miguel Garcia Gomez as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Richard John Ashton as a director on 7 December 2023	View PDF Termination of appointment of Richard John Ashton as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Paul Reeve as a director on 7 December 2023	View PDF Appointment of Mr Paul Reeve as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Ms Melanie Jane Smith as a director on 7 December 2023	View PDF Appointment of Ms Melanie Jane Smith as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
19 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	TM01	Termination of appointment of Peter William Phillipson as a director on 20 July 2023	View PDF Termination of appointment of Peter William Phillipson as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Lionel Yves Assant as a director on 20 July 2023	View PDF Termination of appointment of Lionel Yves Assant as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Simon Reed Kimble as a director on 20 July 2023	View PDF Termination of appointment of Simon Reed Kimble as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 4,970,100	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 4,970,100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/06/2023	View PDF Resolutions RES13 ‐ Company business 02/06/2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Mr Alexander Noel Walsh as a director on 20 May 2022	View PDF Appointment of Mr Alexander Noel Walsh as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Haide Hong as a director on 23 May 2022	View PDF Termination of appointment of Haide Hong as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
18 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mr Simon Reed Kimble as a director on 1 April 2021	View PDF Appointment of Mr Simon Reed Kimble as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 3,970,100	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 3,970,100 - link opens in a new window - 3 pages (3 pages)

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LHTCA BIDCO LIMITED

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