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15 LHG LIMITED

Company number 02559893

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	AP01	Appointment of Ms Artemis Vrachimi as a director on 17 January 2023	View PDF Appointment of Ms Artemis Vrachimi as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mr Jendrik Alexander Kurzke as a director on 13 January 2021	View PDF Appointment of Mr Jendrik Alexander Kurzke as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Hans Jorgen Lindberg as a director on 13 January 2021	View PDF Termination of appointment of Hans Jorgen Lindberg as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Carl Daniel Berthold as a director on 13 January 2021	View PDF Termination of appointment of Carl Daniel Berthold as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 16	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 16 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AP01	Appointment of Mr Carl Daniel Berthold as a director on 5 May 2015	View PDF Appointment of Mr Carl Daniel Berthold as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2014	AP01	Appointment of Mr Hans Jorgen Lindberg as a director on 9 December 2014	View PDF Appointment of Mr Hans Jorgen Lindberg as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of Paul Richard Byers as a director on 9 December 2014	View PDF Termination of appointment of Paul Richard Byers as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)

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15 LHG LIMITED

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