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LH NO 1 LTD

Company number 13878706

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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)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 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 - 6 pages (6 pages)
01 Feb 2024	PSC04	Change of details for Mr Graham James Galloway as a person with significant control on 26 April 2023	View PDF Change of details for Mr Graham James Galloway as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 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
27 Jun 2023	AD01	Registered office address changed from Lh No 1 Ltd Lynstock Way Lostock Bolton BL6 4SA United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 27 June 2023	View PDF Registered office address changed from Lh No 1 Ltd Lynstock Way Lostock Bolton BL6 4SA United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 27 June 2023 - link opens in a new window - 1 page (1 page)
24 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)
24 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 5,269,000	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 5,269,000 - link opens in a new window - 3 pages (3 pages)
13 May 2023	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 - 3 pages (3 pages)
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	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	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	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)
03 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2023	CAP-SS	Solvency Statement dated 26/04/23	View PDF Solvency Statement dated 26/04/23 - link opens in a new window - 1 page (1 page)
03 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 4,988,689	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 4,988,689 - link opens in a new window - 4 pages (4 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	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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