LHG SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 21/10/2421 October 2024 | Termination of appointment of Stefani Panagi as a director on 2024-05-15 |
| 21/10/2421 October 2024 | Appointment of Ms Stefani Panagi as a director on 2024-05-15 |
| 21/05/2421 May 2024 | Satisfaction of charge 130504970001 in full |
| 21/05/2421 May 2024 | Appointment of Ms Stefani Panagi as a director on 2024-05-15 |
| 21/05/2421 May 2024 | Termination of appointment of Philippe Salle as a director on 2024-05-15 |
| 21/05/2421 May 2024 | Cessation of Finellas as a person with significant control on 2024-05-15 |
| 21/05/2421 May 2024 | Notification of Roey Hayon as a person with significant control on 2024-05-15 |
| 21/05/2421 May 2024 | Satisfaction of charge 130504970002 in full |
| 21/05/2421 May 2024 | Registered office address changed from Elsley Court 20 Great Titchfield Street London W1W 8BE United Kingdom to 124 Finchley Road London NW3 5JS on 2024-05-21 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Second filing of Confirmation Statement dated 2023-10-04 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2023-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 17/05/2117 May 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130504970002 |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130504970001 |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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