EXPRESS LHT2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 |
| 15/05/2315 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 25/04/2325 April 2023 | Full accounts made up to 2021-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/01/2220 January 2022 | Full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 25/08/1725 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 10/08/1710 August 2017 | CESSATION OF REGUS GROUP LIMITED AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGUS GROUP LIMITED |
| 03/07/173 July 2017 | CESSATION OF REGUS PLC AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087965170001 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SECOND FILING FOR FORM TM01 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 04/06/144 June 2014 | COMPANY NAME CHANGED EXPRESS 022 LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/1329 November 2013 | CURRSHO FROM 30/11/2014 TO 31/12/2013 |
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