LVH HOSPITALITY MANAGEMENT LIMITED

Company number 11915635

Date	Type	Description	View / Download
16 Jul 2024	MA	Memorandum and Articles of Association	(20 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jun 2024	PSC07	Cessation of Malayan United Industries as a person with significant control on 31 May 2024	(1 page)
26 Apr 2024	MR01	Registration of charge 119156350003, created on 19 April 2024	(125 pages)
26 Apr 2024	MR01	Registration of charge 119156350004, created on 19 April 2024	(146 pages)
19 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
09 Nov 2023	AA	Full accounts made up to 30 June 2023	(15 pages)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
21 Oct 2022	AA	Full accounts made up to 30 June 2022	(18 pages)
14 Jun 2022	TM01	Termination of appointment of Choung Yau Chan as a director on 21 May 2022	(1 page)
18 May 2022	MR04	Satisfaction of charge 119156350001 in full	(4 pages)
18 May 2022	MR04	Satisfaction of charge 119156350002 in full	(4 pages)
31 Mar 2022	AD01	Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on 31 March 2022	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
03 Dec 2021	AD01	Registered office address changed from Corus House Auckland Park Bletchley Milton Keynes MK1 1BU England to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 3 December 2021	(1 page)
26 Oct 2021	AA	Full accounts made up to 30 June 2021	(19 pages)
07 Sep 2021	AP01	Appointment of Mr Choung Yau Chan as a director on 25 August 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of David Michael Westerby as a director on 25 August 2021	(1 page)
16 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
24 Dec 2020	MR01	Registration of charge 119156350001, created on 17 December 2020	(22 pages)
24 Dec 2020	MR01	Registration of charge 119156350002, created on 17 December 2020	(23 pages)
21 Dec 2020	PSC02	Notification of Malayan United Industries as a person with significant control on 30 March 2019	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Yet King Loy as a director on 18 February 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(5 pages)