Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LHTCA MIDCO LIMITED

Company number 11635435

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2019 TM01 Termination of appointment of John Mark Hornby as a director on 12 July 2019
10 May 2019 AP03 Appointment of Mr Paul Edward Errington as a secretary on 7 May 2019
10 May 2019 TM02 Termination of appointment of Edwin Keith Marriott as a secretary on 7 May 2019
08 Apr 2019 CH01 Director's details changed for Mr John Mark Hornby on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Mr Pavandeep Paul Thandi on 5 April 2019
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 3,470,100.00
15 Jan 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
15 Jan 2019 AP03 Appointment of Mr Edwin Keith Marriott as a secretary on 10 January 2019
15 Jan 2019 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 January 2019
15 Jan 2019 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to National Exhibition Centre National Exhibition Centre Birmingham West Midlands B40 1NT on 15 January 2019
10 Jan 2019 MR01 Registration of charge 116354350001, created on 10 January 2019
31 Oct 2018 AP01 Appointment of Mr Lionel Yves Assant as a director on 31 October 2018
31 Oct 2018 AP01 Appointment of Peter William Phillipson as a director on 31 October 2018
31 Oct 2018 AP01 Appointment of Mr John Mark Hornby as a director on 31 October 2018
  • ANNOTATION Other The address of John Mark Hornby, former director of lhtca midco LIMITED, was partially-suppressed on 05/09/2019 under section 1088 of the Companies Act 2006
31 Oct 2018 AP01 Appointment of Pavandeep Paul Thandi as a director on 31 October 2018
  • ANNOTATION Other The address of pavandeep paul thandi director of lhtca midco LIMITED, was replaced with a service address on 17/09/2019 under section 1088 of the Companies Act 2006
22 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-22
  • GBP 100