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LHR HOLDING LIMITED

Company number 11858129

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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)
17 Dec 2019	MR01	Registration of charge 118581290003, created on 30 November 2019	View PDF Registration of charge 118581290003, created on 30 November 2019 - link opens in a new window - 59 pages (59 pages)
17 Dec 2019	MR01	Registration of charge 118581290004, created on 30 November 2019	View PDF Registration of charge 118581290004, created on 30 November 2019 - link opens in a new window - 59 pages (59 pages)
13 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AD01	Registered office address changed from 1 Pighue Lane Liverpool L7 9QA United Kingdom to Building 2000 Vortex Court Enterprise Way Liverpool L13 1FB on 13 December 2019	View PDF Registered office address changed from 1 Pighue Lane Liverpool L7 9QA United Kingdom to Building 2000 Vortex Court Enterprise Way Liverpool L13 1FB on 13 December 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2019 GBP 2,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2019 GBP 2,500,000 - link opens in a new window - 7 pages (7 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	AP01	Appointment of Mr Kuldeep Singh as a director on 12 July 2019	View PDF Appointment of Mr Kuldeep Singh as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019.	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019. - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	PSC04	Change of details for Mr Anil Juneja as a person with significant control on 28 June 2019	View PDF Change of details for Mr Anil Juneja as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC02	Notification of Right Inc Limited as a person with significant control on 28 June 2019	View PDF Notification of Right Inc Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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