LHTCA NEW HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Details changed for an overseas company - Ic Change 20/06/25 |
| 24/06/2524 June 2025 New | Director's details changed for Mr. Alexander Noel Walsh on 2025-06-09 |
| 20/06/2520 June 2025 New | Change of details for Alexander Noel Walsh of National Exhibition Centre, Birmingham, B40 1NT as a person authorised to represent UK establishment BR026026 on 2025-06-09 |
| 16/05/2516 May 2025 | Change of details for Miguel Garcia Gomez of National Exhibition Centre, Birmingham, B40 1NT, United Kingdom as a person authorised to represent UK establishment BR026026 on 2025-05-06 |
| 16/05/2516 May 2025 | Director's details changed for Mr Miguel Garcia Gomez on 2025-05-06 |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Appointment of Sir Nicholas John Varney as a director on 2024-10-01 |
| 07/11/247 November 2024 | Appointment of Nicholas John Varney as a person authorised to represent UK establishment BR026026 on 2024-10-01. |
| 05/11/245 November 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 20/03/2420 March 2024 | Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 03/03/2024 pavandeep paul thandi |
| 20/03/2420 March 2024 | Termination of appointment of Pavandeep Paul Thandi as a director on 2024-03-03 |
| 27/02/2427 February 2024 | Appointment of Mr Miguel Garcia Gomez as a director on 2023-12-07 |
| 27/02/2427 February 2024 | Appointment of Miguel Garcia Gomez as a person authorised to represent UK establishment BR026026 on 2023-12-07. |
| 19/02/2419 February 2024 | Alteration of constitutional documents on 2023-11-28 |
| 15/02/2415 February 2024 | Details changed for an overseas company - Ic Change 28/11/23 |
| 25/01/2425 January 2024 | Appointment of Paul Reeve as a person authorised to represent UK establishment BR026026 on 2023-12-07. |
| 25/01/2425 January 2024 | Appointment of Mr Paul Reeve as a director on 2023-12-07 |
| 25/01/2425 January 2024 | Termination of appointment of Richard John Ashton as a director on 2023-12-07 |
| 25/01/2425 January 2024 | Appointment of Melanie Jane Smith as a director on 2023-12-07 |
| 25/01/2425 January 2024 | Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 07/12/2023 richard john ashton |
| 25/01/2425 January 2024 | Appointment of Melanie Jane Smith as a person authorised to represent UK establishment BR026026 on 2023-12-07. |
| 22/01/2422 January 2024 | Termination of appointment of Peter William Phillipson as a director on 2023-10-03 |
| 22/01/2422 January 2024 | Termination of appointment of Simon Reed Kimble as a director on 2023-10-03 |
| 22/01/2422 January 2024 | Termination of appointment of Lionel Yves Assant as a director on 2023-10-03 |
| 02/11/232 November 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 20/07/2023 simon reed kimble |
| 02/11/232 November 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 20/07/2023 peter william phillipson |
| 02/11/232 November 2023 | Termination of appointment of Simon Reed Kimble as a director on 2023-10-03 |
| 02/11/232 November 2023 | Termination of appointment of Lionel Yves Assant as a director on 2023-10-03 |
| 02/11/232 November 2023 | Termination of appointment of Peter William Phillipson as a director on 2023-10-03 |
| 02/11/232 November 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR026026 Person Authorised to Represent terminated 20/07/2023 lionel yves assant |
| 03/10/233 October 2023 | Appointment at registration for BR026026 - person authorised to represent, Schofield Robert Anthony the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt |
| 03/10/233 October 2023 | Appointment at registration for BR026026 - person authorised to represent, Ashton Richard John the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt |
| 03/10/233 October 2023 | Appointment at registration for BR026026 - person authorised to represent, Thandi Pavandeep Paul the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt |
| 03/10/233 October 2023 | Appointment at registration for BR026026 - person authorised to accept service, Errington Paul Edward the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt |
| 03/10/233 October 2023 | Appointment at registration for BR026026 - person authorised to represent, Assant Lionel Yves 40 Berkeley Square London W1J 5AL |
| 03/10/233 October 2023 | Registration of a UK establishment of an overseas company |
| 03/10/233 October 2023 | Appointment at registration for BR026026 - person authorised to represent, Walsh Alexander Noel the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt |
| 03/10/233 October 2023 | Appointment at registration for BR026026 - person authorised to represent, Phillipson Peter William the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt |
| 03/10/233 October 2023 | Appointment at registration for BR026026 - person authorised to represent, Kimble Simon Reed the National Exhibition Centre Birmingham West Midlands United Kingdomb40 1Nt |
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