LSL HOLDINGS (LHFH) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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16/12/2416 December 2024 Appointment of Mr Adam Lee Moore as a director on 2024-12-05

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16/12/2416 December 2024 Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-04-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with updates

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16/03/2416 March 2024 Certificate of change of name

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-04-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-24 with updates

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06/04/236 April 2023 Accounts for a dormant company made up to 2022-04-29

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05/11/215 November 2021 Accounts for a dormant company made up to 2020-04-29

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-04-29

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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07/02/207 February 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/19

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26/10/1926 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/19

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26/10/1926 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/19

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26/10/1926 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/19

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN

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01/07/191 July 2019 SECRETARY APPOINTED MR THOMAS JAMES PIPER

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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25/03/1925 March 2019 DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON

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28/01/1928 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/18

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22/08/1822 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/18

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22/08/1822 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/18

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22/08/1822 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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05/02/185 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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29/01/1829 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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15/09/1715 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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15/09/1715 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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15/09/1715 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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18/07/1718 July 2017 PREVSHO FROM 31/05/2017 TO 30/04/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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07/03/177 March 2017 COMPANY NAME CHANGED SDI (ACQCO 4) LIMITED CERTIFICATE ISSUED ON 07/03/17

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26/10/1626 October 2016 DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE

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25/10/1625 October 2016 DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY

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04/05/164 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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