LHPC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2023-12-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 18/04/2418 April 2024 | Appointment of Mr Raymond Yap as a director on 2024-04-18 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Appointment of Trinity Nominees (1) Limited as a secretary on 2022-03-01 |
| 04/03/224 March 2022 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2022-03-01 |
| 04/03/224 March 2022 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2022-03-04 |
| 27/05/2127 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRANDA HAYES / 20/01/2021 |
| 20/01/2120 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/01/2021 |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRANDA HAYES / 10/05/2020 |
| 22/05/2022 May 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/05/2020 |
| 20/05/2020 May 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/05/2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRANDA HAYES / 17/02/2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOL EARLE |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WYDMANSKI |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA HOLT |
| 14/05/1414 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATHURST |
| 19/03/1419 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 29 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED LAURA GARMANY HOLT |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR NICHOL FOSTER EARLE |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LIN |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS THOMSON |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM C/O RANDALL & RITTNER PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ ENGLAND |
| 25/02/1125 February 2011 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 154-157 ST JOHN STREET LONDON EC1V 4PY |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS THOMSON / 31/12/2009 |
| 14/05/1014 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LIN / 31/12/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BATHURST / 31/12/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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