LNH NETWORK LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-30

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21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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28/11/2428 November 2024 Micro company accounts made up to 2023-12-30

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01/10/241 October 2024 Registered office address changed from Lnh Network Ltd Elcot Mews Elcot Lane Marlborough SN8 2BG England to Rockley 3 Elcot Mews Elcot Lane Marlborough SN8 2AE on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Kevin Ellis on 2024-10-01

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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28/11/2328 November 2023 Micro company accounts made up to 2022-12-30

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19/07/2319 July 2023 Cessation of Peter John Talbot Knight as a person with significant control on 2023-07-18

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19/07/2319 July 2023 Termination of appointment of Peter John Talbot Knight as a director on 2023-07-18

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19/07/2319 July 2023 Cessation of Kevin Ellis as a person with significant control on 2023-07-18

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19/07/2319 July 2023 Notification of Thomas Mae Group Limited as a person with significant control on 2023-07-18

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with updates

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TALBOT KNIGHT / 01/10/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN TALBOT KNIGHT / 01/10/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 SHARE FOR SHARE EXCHANGE 01/10/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM THE CHAPEL REIGATE ROAD LEATHERHEAD SURREY KT22 8RA ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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22/03/1722 March 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA STEVENSON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 ADOPT ARTICLES 04/07/2016

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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