LHG MIDCO LIMITED

Company Documents

DateDescription
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

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29/04/2529 April 2025 Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-04-01

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-11-22

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10/01/2510 January 2025 Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

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10/01/2510 January 2025 Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

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12/12/2412 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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12/12/2412 December 2024 Change of details for Lhg Topco Limited as a person with significant control on 2024-12-09

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-11-19

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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

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21/11/2421 November 2024 Second filing for the appointment of Luigi Caruso as a director

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20/11/2420 November 2024 Appointment of Woody Bruce as a director on 2024-11-19

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20/11/2420 November 2024 Appointment of Charles Robert Gardiner as a director on 2024-11-19

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20/11/2420 November 2024 Appointment of Mr Luigi Caruso as a director on 2024-11-19

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20/11/2420 November 2024 Appointment of Nicholas Anthony Crosthwaite as a director on 2024-11-19

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25/10/2425 October 2024 Incorporation

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