LH PAYMENTS LTD

Company number 14527434

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	(4 pages)
16 Oct 2024	PSC02	Notification of Ie Educate Benefits Limited as a person with significant control on 15 October 2024	(2 pages)
16 Oct 2024	PSC07	Cessation of Ie Security Management Limited as a person with significant control on 15 October 2024	(1 page)
16 Oct 2024	AP02	Appointment of Ie Educate Benefits Limited as a director on 15 October 2024	(2 pages)
16 Oct 2024	TM01	Termination of appointment of Ie Security Management Limited as a director on 15 October 2024	(1 page)
26 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
04 Aug 2023	AP01	Appointment of Mr Mohammed Adnan Hussain as a director on 3 August 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Joshua James Platt as a director on 3 August 2023	(1 page)
18 Jul 2023	AP01	Notice of removal of a director	(1 page)
18 Jul 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 28/11/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate, or was forged.
31 Mar 2023	AD01	Registered office address changed from 47 Shelley Lane Kirkburton Huddersfield HD8 0SW United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 31 March 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
28 Mar 2023	AP01	Notice of removal of a director	(1 page)
28 Mar 2023	TM01	Termination of appointment of Victoria Rebecca Bray as a director on 28 March 2023	(1 page)
06 Mar 2023	CERTNM	Company name changed iesm 1 LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	(3 pages)
06 Jan 2023	PSC05	Change of details for Ie Security Management Limited as a person with significant control on 5 January 2023	(2 pages)
05 Jan 2023	PSC05	Change of details for I E Engagement Limited as a person with significant control on 5 January 2023	(2 pages)
05 Jan 2023	CH02	Director's details changed for I E Engagement Limited on 5 January 2023	(1 page)
07 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 1	(10 pages)