LHLA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Termination of appointment of Caroline Anne Venning as a director on 2025-01-07 |
| 03/01/253 January 2025 | Appointment of Mr Duncan Black as a director on 2025-01-03 |
| 05/12/245 December 2024 | Appointment of Mr Anthony Garcia Singh as a director on 2024-12-05 |
| 05/12/245 December 2024 | Appointment of Mr Vernon Bailey as a director on 2024-12-05 |
| 05/11/245 November 2024 | Termination of appointment of Angela Rosemary Ruddock as a director on 2024-11-04 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-06-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Michael Paice as a director on 2023-08-15 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-06-30 |
| 26/10/2126 October 2021 | Appointment of Mrs Angela Rosemary Ruddock as a director on 2021-10-26 |
| 18/10/2118 October 2021 | Termination of appointment of Eileen Rose Head as a director on 2021-10-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA FAIRLESS |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR MICHAEL PAICE |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MS CAROLINE ANNE VENNING |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GRANT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HEAD |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANGLEY |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM FLAT 1 LANSDOWNE 1 SYDNEY ROAD GUILDFORD SURREY GU1 3LJ |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 31 PULLMAN LANE GODALMING SURREY GU7 1XY |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE BLEATHMAN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNIE WHITTLE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE WHITTLE / 01/09/2013 |
| 19/09/1319 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN MANT |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/09/1227 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/08/1124 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/09/1020 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSE HEAD / 21/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DEIRDRE FAIRLESS / 21/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN LILIAN MANT / 21/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GWENDOLINE GRANT / 21/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE WHITTLE / 21/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY LANGLEY / 21/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BLEATHMAN / 20/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES HEAD / 21/08/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: LANSDOWNE 1 SYDNEY ROAD GUILDFORD SURREY GU1 3LJ |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 17/11/0617 November 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED STEVTON (NO. 367) LIMITED CERTIFICATE ISSUED ON 20/10/06 |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company