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LHR INVESTMENTS GROUP LTD

Company number 13400968

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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)
19 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AD02	Register inspection address has been changed to 406-408 Merton Road London SW18 5AD	View PDF Register inspection address has been changed to 406-408 Merton Road London SW18 5AD - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 19 December 2023	View PDF Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	PSC04	Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 24 May 2023	View PDF Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 24 May 2023	View PDF Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Mr Antony Peter Di-Lorenzo on 24 May 2023	View PDF Director's details changed for Mr Antony Peter Di-Lorenzo on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	MR04	Satisfaction of charge 134009680001 in full	View PDF Satisfaction of charge 134009680001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR04	Satisfaction of charge 134009680002 in full	View PDF Satisfaction of charge 134009680002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR04	Satisfaction of charge 134009680004 in full	View PDF Satisfaction of charge 134009680004 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR04	Satisfaction of charge 134009680005 in full	View PDF Satisfaction of charge 134009680005 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mrs Louise Robertson as a director on 10 February 2023	View PDF Appointment of Mrs Louise Robertson as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CH01	Director's details changed for Mr Antony Peter Di-Lorenzo on 1 January 2023	View PDF Director's details changed for Mr Antony Peter Di-Lorenzo on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 1 January 2023	View PDF Change of details for Mr Antony Peter Di-Lorenzo as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 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
27 Jul 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	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 - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2022	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)

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