LNHD LTD.

Company number 11989213 ·

Active

102 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
22 Apr 2026 RP01AP01 · 3 pages View document
13 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 Apr 2025 Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to 18 Wentworth Road York YO24 1DG on 2025-04-30 · 1 page View document
28 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 7 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
1 Feb 2024 Memorandum and Articles of Association · 42 pages View document
1 Feb 2024 Purchase of own shares. · 4 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 5 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
24 Jan 2024 Cancellation of shares. Statement of capital on 2023-12-11 · 6 pages View document
23 Jan 2024 Cessation of Jennifer Charon as a person with significant control on 2023-12-11 · 1 page View document
12 Oct 2023 Termination of appointment of Jennifer Francine Charon as a director on 2023-09-30 · 1 page View document
11 Oct 2023 Termination of appointment of Barry Inglis Cumberlidge as a director on 2023-10-09 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Resolutions · 2 pages View document
22 May 2023 Resolutions View document
22 May 2023 Resolutions View document
12 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
12 May 2023 Registered office address changed from 10 Danum Drive York YO10 4LQ England to The Catalyst Baird Lane York YO10 5GA on 2023-05-12 · 1 page View document
19 Apr 2023 Confirmation statement made on 2023-03-23 with updates · 5 pages View document
18 Apr 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-24 · 4 pages View document
17 Apr 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-27 · 4 pages View document
17 Apr 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-24 · 4 pages View document
1 Mar 2023 Resolutions View document
1 Mar 2023 Resolutions · 3 pages View document
27 Feb 2023 Statement of capital following an allotment of shares on 2023-02-24 · 3 pages View document
26 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 7 pages View document
8 Feb 2023 Resolutions View document
8 Feb 2023 Resolutions View document
8 Feb 2023 Resolutions · 3 pages View document
6 Feb 2023 Statement of capital following an allotment of shares on 2023-01-27 · 3 pages View document
24 Jan 2023 Statement of capital following an allotment of shares on 2023-01-24 · 3 pages View document
12 Jan 2023 Statement of capital following an allotment of shares on 2023-01-10 · 3 pages View document
30 Dec 2022 Memorandum and Articles of Association · 43 pages View document
30 Dec 2022 Resolutions · 1 page View document
30 Dec 2022 Resolutions View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-08-23 · 3 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-08-31 · 3 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-07-27 · 3 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-07-27 · 3 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-08-03 · 3 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-08-18 · 3 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-11-07 · 3 pages View document
15 Dec 2022 Purchase of own shares. · 4 pages View document
15 Dec 2022 Cancellation of shares. Statement of capital on 2022-11-24 · 4 pages View document
6 Dec 2022 Second filing of a statement of capital following an allotment of shares on 2022-05-31 · 5 pages View document
6 Dec 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-22 · 5 pages View document
6 Dec 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-22 · 5 pages View document
1 Dec 2022 Second filing of Confirmation Statement dated 2022-03-23 · 7 pages View document
23 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-21 · 4 pages View document
23 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-21 · 4 pages View document
23 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-30 · 4 pages View document
22 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-29 · 4 pages View document
2 Nov 2022 Memorandum and Articles of Association · 43 pages View document
19 Oct 2022 Statement of capital following an allotment of shares on 2022-04-22 · 3 pages View document
19 Oct 2022 Statement of capital following an allotment of shares on 2022-05-31 · 3 pages View document
12 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-29 · 4 pages View document
6 Oct 2022 Statement of capital following an allotment of shares on 2021-09-29 · 3 pages View document
6 Oct 2022 Statement of capital following an allotment of shares on 2021-10-21 · 3 pages View document
6 Oct 2022 Statement of capital following an allotment of shares on 2021-10-21 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Mar 2022 Confirmation statement made on 2022-03-23 with updates · 5 pages View document
27 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 7 pages View document
1 Nov 2021 Cessation of Jade Deanna Mcsorley as a person with significant control on 2021-09-23 · 1 page View document
29 Oct 2021 Statement of capital following an allotment of shares on 2021-09-29 · 3 pages View document
29 Oct 2021 Statement of capital following an allotment of shares on 2021-09-30 · 3 pages View document
29 Oct 2021 Statement of capital following an allotment of shares on 2021-10-21 · 3 pages View document
26 Oct 2021 Sub-division of shares on 2021-09-23 · 4 pages View document
12 Oct 2021 Resolutions View document
12 Oct 2021 Resolutions View document
12 Oct 2021 Resolutions · 2 pages View document
8 Oct 2021 Statement of capital following an allotment of shares on 2021-09-23 · 3 pages View document
8 Oct 2021 Cessation of Barry Whitehead as a person with significant control on 2021-08-01 · 1 page View document
8 Oct 2021 Appointment of Barry Cumberlidge as a director on 2021-09-23 · 2 pages View document
6 Oct 2021 Resolutions View document
6 Oct 2021 Resolutions · 2 pages View document
6 Oct 2021 Resolutions View document
6 Oct 2021 Resolutions View document
6 Oct 2021 Memorandum and Articles of Association · 34 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
2 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CHARON View document
19 Jun 2020 19/06/20 STATEMENT OF CAPITAL GBP 90 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
2 Jun 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM C/O ATTIC STORAGE 500 WICK LANE FAO LOANHOOD LTD LONDON E3 2TB ENGLAND View document
2 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA EMILY ELIZABETH HALL / 20/05/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
16 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE DEANNA MCSORLEY / 08/04/2020 View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM BOW QUARTER 60 FAIRFIELD ROAD LONDON E3 2UE ENGLAND View document
6 Apr 2020 PSC'S CHANGE OF PARTICULARS / MISS JADE DEANNA MCSORLEY / 05/04/2020 View document
6 Dec 2019 COMPANY NAME CHANGED LOANHOOD LIMITED CERTIFICATE ISSUED ON 06/12/19 View document
21 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER FRANCINE CHARON / 21/10/2019 View document
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 411-413 LIVERPOOL ROAD BARWORTH COURT LONDON N7 8PT ENGLAND View document
31 Aug 2019 DIRECTOR APPOINTED MISS JADE DEANNA MCSORLEY View document
31 Aug 2019 DIRECTOR APPOINTED MISS JENNIFER FRANCINE CHARON View document
31 Aug 2019 Appointment of Miss Jade Deanna Mcsorley as a director on 2019-08-26 · 2 pages View document
10 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document