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LHG LONDON LTD

Company number 12746915

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2024	MR04	Satisfaction of charge 127469150003 in full	View PDF Satisfaction of charge 127469150003 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MR01	Registration of charge 127469150003, created on 3 April 2023	View PDF Registration of charge 127469150003, created on 3 April 2023 - link opens in a new window - 17 pages (17 pages)
18 Nov 2022	TM01	Termination of appointment of Reem Nawab as a director on 11 November 2022	View PDF Termination of appointment of Reem Nawab as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of John Joseph Caheny as a director on 11 November 2022	View PDF Termination of appointment of John Joseph Caheny as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr John Joseph Caheny as a director on 11 November 2022	View PDF Appointment of Mr John Joseph Caheny as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Miss Reem Nawab as a director on 11 November 2022	View PDF Appointment of Miss Reem Nawab as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 329.44	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 329.44 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	MR01	Registration of charge 127469150001, created on 30 March 2021	View PDF Registration of charge 127469150001, created on 30 March 2021 - link opens in a new window - 52 pages (52 pages)
14 Apr 2021	MR01	Registration of charge 127469150002, created on 30 March 2021	View PDF Registration of charge 127469150002, created on 30 March 2021 - link opens in a new window - 41 pages (41 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	AP01	Appointment of Mrs Reeshma Sultana Nawab as a director on 1 March 2021	View PDF Appointment of Mrs Reeshma Sultana Nawab as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Meher Nawab as a director on 1 March 2021	View PDF Appointment of Mr Meher Nawab as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-16 GBP 1	View PDF Incorporation Statement of capital on 2020-07-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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LHG LONDON LTD

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