LHR1 LIMITED

Company Documents

DateDescription
15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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05/03/145 March 2014 Annual return made up to 16 January 2014 with full list of shareholders

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
SHAH DODHIA & CO 173 CLEVELAND STREET
LONDON
W1T 6QR

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR SULTAN AHMED

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11/03/1311 March 2013 APPOINTMENT TERMINATED, SECRETARY PAUL SQUIRE

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11/03/1311 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 16 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 DIRECTOR APPOINTED MR SANJAY DATWANI

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR BALRAM DATWANI

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03/02/113 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 11 CAROLINE STREET BIRMINGHAM B3 1TR

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SULTAN AHMED / 16/02/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0914 October 2009 DIRECTOR APPOINTED MR BALRAM DAYARAM DATWANI

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR SANJAY DATWANI

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07/04/097 April 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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03/03/093 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR BILAL AHMED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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