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LH NO 2 LTD

Company number 13878567

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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)
26 Sep 2024	AP01	Appointment of Gareth Williams as a director on 26 September 2024	View PDF Appointment of Gareth Williams as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Jane Louise Perkins as a director on 31 July 2024	View PDF Termination of appointment of Jane Louise Perkins as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC05	Change of details for Marshall Thermo King Ltd as a person with significant control on 6 March 2024	View PDF Change of details for Marshall Thermo King Ltd as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA01	Current accounting period extended from 31 January 2024 to 31 July 2024	View PDF Current accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from Airport House the Airport Cambridge England CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 5 March 2024	View PDF Registered office address changed from Airport House the Airport Cambridge England CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 2,869,000	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 2,869,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2023	PSC07	Cessation of Graham James Galloway as a person with significant control on 4 May 2023	View PDF Cessation of Graham James Galloway as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC02	Notification of Marshall Thermo King Ltd as a person with significant control on 4 May 2023	View PDF Notification of Marshall Thermo King Ltd as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Graham James Galloway as a director on 4 May 2023	View PDF Termination of appointment of Graham James Galloway as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Paul Christopher Delanty as a director on 4 May 2023	View PDF Termination of appointment of Paul Christopher Delanty as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM02	Termination of appointment of Graham Galloway as a secretary on 4 May 2023	View PDF Termination of appointment of Graham Galloway as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP03	Appointment of Sarah Jane Moynihan as a secretary on 4 May 2023	View PDF Appointment of Sarah Jane Moynihan as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Ms Jane Louise Perkins as a director on 4 May 2023	View PDF Appointment of Ms Jane Louise Perkins as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Mark Nigel Howell as a director on 4 May 2023	View PDF Appointment of Mr Mark Nigel Howell as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from Lh No 2 Ltd Lynstock Way Lostock Bolton Lancashire BL6 4SA England to Airport House the Airport Cambridge England CB5 8RY on 28 June 2023	View PDF Registered office address changed from Lh No 2 Ltd Lynstock Way Lostock Bolton Lancashire BL6 4SA England to Airport House the Airport Cambridge England CB5 8RY on 28 June 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	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)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006 / the provisions of article 14(1) be disapplied so that a director of the company can form part of the quorum for voting purposes 26/04/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006 / the provisions of article 14(1) be disapplied so that a director of the company can form part of the quorum for voting purposes 26/04/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 716,369 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 716,369 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AD01	Registered office address changed from Lynstock Way Lostock Bolton BL6 4SA United Kingdom to Lh No 2 Ltd Lynstock Way Lostock Bolton Lancashire BL6 4SA on 28 January 2022	View PDF Registered office address changed from Lynstock Way Lostock Bolton BL6 4SA United Kingdom to Lh No 2 Ltd Lynstock Way Lostock Bolton Lancashire BL6 4SA on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-28 GBP 1	View PDF Incorporation Statement of capital on 2022-01-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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LH NO 2 LTD

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