EXPRESS LHA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 |
| 16/05/2316 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 26/04/2326 April 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/01/2220 January 2022 | Full accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 03/07/173 July 2017 | CESSATION OF REGUS PLC AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086671590002 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086671590001 |
| 29/09/1429 September 2014 | SECOND FILING FOR FORM TM01 |
| 26/09/1426 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED EXPRESS 009 LIMITED CERTIFICATE ISSUED ON 29/10/13 |
| 23/09/1323 September 2013 | CURRSHO FROM 31/12/2014 TO 31/12/2013 |
| 05/09/135 September 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 28/08/1328 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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