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LHC HOLDINGS LIMITED

Company number 13941736

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	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)
04 Nov 2024	TM01	Termination of appointment of Christophe Jean Chenut as a director on 25 October 2024	View PDF Termination of appointment of Christophe Jean Chenut as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Ennismore Holdings Limited as a person with significant control on 25 October 2024	View PDF Cessation of Ennismore Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC05	Change of details for K2 Hospitality Capital Limited as a person with significant control on 25 October 2024	View PDF Change of details for K2 Hospitality Capital Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 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 - 7 pages (7 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 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 - 7 pages (7 pages) Download iXBRL
15 Jun 2023	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 15 June 2023	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - 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)
17 May 2023	SH14	Redenomination of shares. Statement of capital 11 May 2023 EUR 115.00	View PDF Redenomination of shares. Statement of capital 11 May 2023 EUR 115.00 - link opens in a new window - 4 pages (4 pages)
15 May 2023	AP01	Appointment of Cornelia De Ruiter as a director on 11 May 2023	View PDF Appointment of Cornelia De Ruiter as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Yong Kai Tan as a director on 11 May 2023	View PDF Appointment of Mr Yong Kai Tan as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Keith Duffy Evans as a director on 11 May 2023	View PDF Appointment of Mr Keith Duffy Evans as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC02	Notification of K2 Hospitality Capital Limited as a person with significant control on 11 May 2023	View PDF Notification of K2 Hospitality Capital Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC02	Notification of Ennismore Holdings Limited as a person with significant control on 11 May 2023	View PDF Notification of Ennismore Holdings Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Norlake Hospitality Limited as a person with significant control on 11 May 2023	View PDF Cessation of Norlake Hospitality Limited as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	TM01	Termination of appointment of Edward Toby Renaut as a director on 8 November 2022	View PDF Termination of appointment of Edward Toby Renaut as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CH01	Director's details changed for Christophe Jean Chenut on 1 April 2022	View PDF Director's details changed for Christophe Jean Chenut on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 100	View PDF Incorporation Statement of capital on 2022-02-25 GBP 100 - link opens in a new window - 46 pages (46 pages)

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LHC HOLDINGS LIMITED

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