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LUFTHANSA LTD

Company number 14365200

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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)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2024	AD01	Registered office address changed from Ajp Business Centre 152-154 Coles Green Road Staples Corner W. London NW2 7HD England to Ajp Business Centre 152-154 Coles Green Road Staples Corner W. London NW2 7HD on 11 January 2024	View PDF Registered office address changed from Ajp Business Centre 152-154 Coles Green Road Staples Corner W. London NW2 7HD England to Ajp Business Centre 152-154 Coles Green Road Staples Corner W. London NW2 7HD on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from 152-154 Coles Green Road Staples Corner London NW2 7HD England to Ajp Business Centre 152-154 Coles Green Road Staples Corner W. London NW2 7HD on 11 January 2024	View PDF Registered office address changed from 152-154 Coles Green Road Staples Corner London NW2 7HD England to Ajp Business Centre 152-154 Coles Green Road Staples Corner W. London NW2 7HD on 11 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	TM01	Termination of appointment of Milan Arvindbhai Vaghasiya as a director on 1 December 2023	View PDF Termination of appointment of Milan Arvindbhai Vaghasiya as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Laxmi Nirav Patel as a person with significant control on 1 December 2023	View PDF Cessation of Laxmi Nirav Patel as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AD01	Registered office address changed from 15-19 Cavendish Place 2nd Floor London W1G 0DD England to 152-154 Coles Green Road Staples Corner London NW2 7HD on 6 December 2023	View PDF Registered office address changed from 15-19 Cavendish Place 2nd Floor London W1G 0DD England to 152-154 Coles Green Road Staples Corner London NW2 7HD on 6 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP03	Appointment of Mr Nirav Patel as a secretary on 23 October 2023	View PDF Appointment of Mr Nirav Patel as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Laxmi Nirav Patel as a director on 2 July 2023	View PDF Termination of appointment of Laxmi Nirav Patel as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AP01	Appointment of Mr Milan Arvindbhai Vaghasiya as a director on 1 July 2023	View PDF Appointment of Mr Milan Arvindbhai Vaghasiya as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mrs Laxmi Nirav Patel as a director on 1 July 2023	View PDF Appointment of Mrs Laxmi Nirav Patel as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Nirav Natavarbhai Patel as a director on 1 July 2023	View PDF Termination of appointment of Nirav Natavarbhai Patel as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mrs Ionuta-Geanina Matei as a director on 1 July 2023	View PDF Appointment of Mrs Ionuta-Geanina Matei as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY England to 15-19 Cavendish Place 2nd Floor London W1G 0DD on 23 June 2023	View PDF Registered office address changed from 9 Mansfield Street London W1G 9NY England to 15-19 Cavendish Place 2nd Floor London W1G 0DD on 23 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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