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LAL GROUP HOLDINGS LIMITED

Company number 11928979

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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)
11 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 17 October 2024	View PDF Total exemption full accounts made up to 17 October 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2024	AA01	Previous accounting period shortened from 31 March 2025 to 17 October 2024	View PDF Previous accounting period shortened from 31 March 2025 to 17 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2023	PSC07	Cessation of Liam John Dalgarno as a person with significant control on 7 September 2023	View PDF Cessation of Liam John Dalgarno as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PSC07	Cessation of Adrian Dudley Johnson as a person with significant control on 7 September 2023	View PDF Cessation of Adrian Dudley Johnson as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PSC02	Notification of Daljo Group Holdings Ltd as a person with significant control on 7 September 2023	View PDF Notification of Daljo Group Holdings Ltd as a person with significant control on 7 September 2023 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 07/09/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 07/09/2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	PSC07	Cessation of Lucien Jacob Carroll as a person with significant control on 28 February 2020	View PDF Cessation of Lucien Jacob Carroll as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Lucien Jacob Carroll as a director on 8 November 2021	View PDF Termination of appointment of Lucien Jacob Carroll as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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