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THE LCH GROUP LTD

Company number 12604178

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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)
16 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2024	PSC04	Change of details for Mr Richard Edward Horne as a person with significant control on 23 February 2024	View PDF Change of details for Mr Richard Edward Horne as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	PSC01	Notification of Elaine Horne as a person with significant control on 23 February 2024	View PDF Notification of Elaine Horne as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	AP01	Appointment of Mrs Elaine Debra Horne as a director on 23 February 2024	View PDF Appointment of Mrs Elaine Debra Horne as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Mr Richard Horne as a person with significant control on 29 February 2024	View PDF Change of details for Mr Richard Horne as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Richard Edward Horne on 29 February 2024	View PDF Director's details changed for Mr Richard Edward Horne on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC01	Notification of Richard Horne as a person with significant control on 28 January 2022	View PDF Notification of Richard Horne as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Ultrazest Limited as a person with significant control on 28 January 2022	View PDF Cessation of Ultrazest Limited as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	AP03	Appointment of Mr Paul Alexander Williamson as a secretary on 4 January 2022	View PDF Appointment of Mr Paul Alexander Williamson as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	PSC02	Notification of Ultrazest Limited as a person with significant control on 18 June 2020	View PDF Notification of Ultrazest Limited as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Richard Edward Horne as a person with significant control on 18 June 2020	View PDF Cessation of Richard Edward Horne as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 290	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 290 - link opens in a new window - 3 pages (3 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE LCH GROUP LTD

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