LHB LIMITED

Company number 05847965

Date	Type	Description	View / Download
25 Mar 2024	AD01	Registered office address changed from 38 Long Acre London WC2E 9JT to 8 Gate Street London WC2A 3HP on 25 March 2024	(1 page)
24 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	(113 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(105 pages)
05 Sep 2022	PSC05	Change of details for Red Arrow Entertainment Limited as a person with significant control on 2 January 2018	(2 pages)
04 Sep 2022	PSC05	Change of details for Red Arrow Entertainment Limited as a person with significant control on 30 June 2021	(2 pages)
23 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
27 Jul 2022	AP01	Appointment of Mr Henrik Pabst as a director on 6 July 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Raimo Roman Heinrich Reese as a director on 30 June 2022	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	(4 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
04 Feb 2021	TM01	Termination of appointment of Heather Mary Hampson as a director on 28 January 2021	(1 page)
28 Oct 2020	AP01	Appointment of Mr Raimo Reese as a director on 15 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of James Richard Baker as a director on 30 September 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
23 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ After due consideration of the financial position of the company and on the recommendation of the director it was motted that the companys profits for distribution were more than sufficient to permit the payment of the following dividend and that the making of such payment as an ordinary resolution 17/06/2019	(1 page)
23 Jan 2019	RP04TM01	Second filing for the termination of Jan David Frouman as a director	(5 pages)
04 Dec 2018	AP01	Appointment of Mr Martin Metzger as a director on 20 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Jan David Frouman as a director on 20 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2019	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Jan 2018	CH01	Director's details changed for Ms Danielle Suzanne Lux on 19 January 2018	(2 pages)