LHI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with updates |
| 04/03/254 March 2025 | Registration of charge 044440150011, created on 2025-03-03 |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Cancellation of shares. Statement of capital on 2024-04-27 |
| 29/05/2429 May 2024 | Cancellation of shares. Statement of capital on 2024-04-27 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Resolutions |
| 09/11/239 November 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 17/02/2317 February 2023 | Registration of charge 044440150010, created on 2023-02-07 |
| 18/01/2318 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-05 |
| 31/10/2231 October 2022 | Registered office address changed from 2nd Floor 33 Queen Street London EC4R 1AP England to 138 Cheapside 6th Floor London EC2V 6BJ on 2022-10-31 |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-05-21 with updates |
| 29/04/2229 April 2022 | Satisfaction of charge 1 in full |
| 29/04/2229 April 2022 | Satisfaction of charge 4 in full |
| 13/04/2213 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 01/02/221 February 2022 | Appointment of Mr James Denning as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr James Haydn Ash as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Miss Anne-Marie Butts as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Michael Thomas Bott as a director on 2022-02-01 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/195 February 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR EDWARD HUGH PARKES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DENNING |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEL CONNOLLY |
| 06/11/186 November 2018 | ADOPT ARTICLES 15/10/2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 27/11/1727 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 150 LEADENHALL STREET 4TH FLOOR LONDON EC3V 4TE |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 65.9234 |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR JAMES DENNING |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DEL CONNOLLY |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED LAWRENCE HARVEY SEARCH & SELECTION LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 17/06/1617 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY FERGUSON |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED RORY JAMES FERGUSON |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED ADAM SMITH |
| 07/01/157 January 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 65.2058 |
| 05/11/145 November 2014 | ADOPT ARTICLES 17/10/2014 |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE RIX |
| 07/05/147 May 2014 | ALTER ARTICLES 14/04/2014 |
| 07/05/147 May 2014 | SECRETARY APPOINTED LEE FORBISTER |
| 17/10/1317 October 2013 | ADOPT ARTICLES 11/10/2013 |
| 17/10/1317 October 2013 | ARTICLES OF ASSOCIATION |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 6TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/12/1213 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 62 |
| 17/09/1217 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 17/09/1217 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1227 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 26/06/1226 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ADOPT ARTICLES 10/06/2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 8 THE COURTYARD ALEXANDER STUDIOS, HAYDON WAY LONDON SW11 1YF |
| 03/03/113 March 2011 | ADOPT ARTICLES 15/02/2011 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/1016 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 60.00 |
| 16/09/1016 September 2010 | ISSUE OF SHARES 06/09/2010 |
| 16/09/1016 September 2010 | ARTICLES OF ASSOCIATION |
| 16/09/1016 September 2010 | RE-DESIGNATE SHARE CAPITAL 06/09/2010 |
| 16/09/1016 September 2010 | ALTER ARTICLES 06/09/2010 |
| 16/09/1016 September 2010 | SUB-DIVISION 06/09/10 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GLANFIELD / 21/05/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE JANE RIX / 21/05/2010 |
| 04/03/104 March 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/08/0925 August 2009 | ADOPT ARTICLES 20/08/2009 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT GLANFIELD |
| 07/07/097 July 2009 | SECRETARY APPOINTED MS CATHERINE JANE RIX |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/11/0824 November 2008 | CURRSHO FROM 31/07/2008 TO 31/10/2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS; AMEND |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: HARVEY HOUSE 32 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 14/06/0414 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 32 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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