LHG MIDCO LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to Level 19 the Shard 32 London Bridge Street London SE1 9SG on 2025-04-29 |
29/04/2529 April 2025 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-04-01 |
15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-11-22 |
10/01/2510 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
10/01/2510 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
12/12/2412 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
12/12/2412 December 2024 | Change of details for Lhg Topco Limited as a person with significant control on 2024-12-09 |
12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
09/12/249 December 2024 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 |
21/11/2421 November 2024 | Second filing for the appointment of Luigi Caruso as a director |
20/11/2420 November 2024 | Appointment of Woody Bruce as a director on 2024-11-19 |
20/11/2420 November 2024 | Appointment of Charles Robert Gardiner as a director on 2024-11-19 |
20/11/2420 November 2024 | Appointment of Mr Luigi Caruso as a director on 2024-11-19 |
20/11/2420 November 2024 | Appointment of Nicholas Anthony Crosthwaite as a director on 2024-11-19 |
25/10/2425 October 2024 | Incorporation |
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