LHTCA MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Director's details changed for Mr Alexander Noel Walsh on 2025-06-09 |
| 08/05/258 May 2025 | Director's details changed for Mr Miguel Garcia Gomez on 2025-05-06 |
| 08/11/248 November 2024 | Second filing for the appointment of Sir Nicholas John Varney as a director |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Appointment of Sir Nicholas John Varney as a director on 2024-10-01 |
| 04/03/244 March 2024 | Termination of appointment of Pavandeep Paul Thandi as a director on 2024-03-03 |
| 12/01/2412 January 2024 | Appointment of Mr Miguel Garcia Gomez as a director on 2023-12-07 |
| 05/01/245 January 2024 | Termination of appointment of Richard John Ashton as a director on 2023-12-07 |
| 05/01/245 January 2024 | Appointment of Ms Melanie Jane Smith as a director on 2023-12-07 |
| 05/01/245 January 2024 | Appointment of Mr Paul Reeve as a director on 2023-12-07 |
| 08/12/238 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 27/09/2327 September 2023 | Termination of appointment of Simon Reed Kimble as a director on 2023-07-20 |
| 27/09/2327 September 2023 | Termination of appointment of Lionel Yves Assant as a director on 2023-07-20 |
| 27/09/2327 September 2023 | Termination of appointment of Peter William Phillipson as a director on 2023-07-20 |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 07/12/227 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR RICHARD JOHN ASHTON |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR RUSSEL SANG |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNBY |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR PAUL EDWARD ERRINGTON |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY EDWIN MARRIOTT |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK HORNBY / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVANDEEP PAUL THANDI / 05/04/2019 |
| 30/01/1930 January 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 3470100.00 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 15/01/1915 January 2019 | SECRETARY APPOINTED MR EDWIN KEITH MARRIOTT |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 15/01/1915 January 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116354350001 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED PETER WILLIAM PHILLIPSON |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR LIONEL YVES ASSANT |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED PAVANDEEP PAUL THANDI |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR JOHN MARK HORNBY |
| 22/10/1822 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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