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LAHINCH UK MANAGEMENT LIMITED

Company number 13145097

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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)
21 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
07 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
24 Oct 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023
12 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 9 March 2023
12 Mar 2023 AP01 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 9 March 2023
07 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Mar 2023 AA Accounts for a dormant company made up to 31 January 2022
21 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
19 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2022 PSC04 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 19 January 2021
25 Feb 2022 AP01 Appointment of Mr Jack Edward Stacy as a director on 22 February 2022
25 Feb 2022 TM01 Termination of appointment of Peter Paul Bingel as a director on 23 February 2022
25 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
19 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-19
  • GBP 1