LHTCA MIDCO LIMITED

Company number 11635435

Date	Type	Description	View / Download
04 Mar 2024	TM01	Termination of appointment of Pavandeep Paul Thandi as a director on 3 March 2024	(1 page)
12 Jan 2024	AP01	Appointment of Mr Miguel Garcia Gomez as a director on 7 December 2023	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Richard John Ashton as a director on 7 December 2023	(1 page)
05 Jan 2024	AP01	Appointment of Mr Paul Reeve as a director on 7 December 2023	(2 pages)
05 Jan 2024	AP01	Appointment of Ms Melanie Jane Smith as a director on 7 December 2023	(2 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(59 pages)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(4 pages)
27 Sep 2023	TM01	Termination of appointment of Peter William Phillipson as a director on 20 July 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Simon Reed Kimble as a director on 20 July 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Lionel Yves Assant as a director on 20 July 2023	(1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 4,970,100	(3 pages)
07 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(58 pages)
01 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
25 May 2022	AP01	Appointment of Mr Alexander Noel Walsh as a director on 20 May 2022	(2 pages)
25 May 2022	TM01	Termination of appointment of Haide Hong as a director on 23 May 2022	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(58 pages)
26 Apr 2021	AP01	Appointment of Mr Simon Reed Kimble as a director on 1 April 2021	(2 pages)
24 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(54 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 3,970,100	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
23 Sep 2019	AP01	Appointment of Mr Richard John Ashton as a director on 17 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Russel Sang as a director on 17 September 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Russel Sang as a director on 12 July 2019	(2 pages)