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LHI GROUP LIMITED - 138 Cheapside, 6th Floor, London, EC2V 6BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04444015
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 138 Cheapside
- 6th Floor
- London
- EC2V 6BJ
- England 138 Cheapside, 6th Floor, London, EC2V 6BJ, England UK
Management
- Geschäftsführung
- GLANFIELD, Thomas Edward
- PARKES, Edward Hugh
- ASH, James Haydn
- BOTT, Michael Thomas
- BUTTS, Anne-Marie
- DENNING, James
- Prokuristen
- FORBISTER, Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2002
- Alter der Firma 2002-05-21 22 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Dharma Teja Ignacio Jayanti
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAWRENCE HARVEY SEARCH & SELECTION LIMITED
- Rechtsträger-Kennung (LEI)
- 254900YPWGIKBAJ1QV02
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-21
- Jahresmeldung
- Fälligkeit: 2024-06-04
- Letzte Einreichung: 2023-05-21
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LHI GROUP LIMITED Firmenbeschreibung
- LHI GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04444015. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.2002 registriert. LHI GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWRENCE HARVEY SEARCH & SELECTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2013.Die Firma kann schriftlich über 138 Cheapside erreicht werden.
Jetzt sichern LHI GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lhi Group Limited - 138 Cheapside, 6th Floor, London, EC2V 6BJ, Grossbritannien
- 2002-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-04-10) - RESOLUTIONS
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memorandum-articles (2024-04-10) - MA
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capital-return-purchase-own-shares (2024-05-29) - SH03
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capital-cancellation-shares (2024-05-29) - SH06
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resolution (2024-05-29) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-amended-with-accounts-type-group (2023-11-09) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-17) - MR01
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second-filing-capital-allotment-shares (2023-01-18) - RP04SH01
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accounts-with-accounts-type-group (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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resolution (2022-04-14) - RESOLUTIONS
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memorandum-articles (2022-04-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01
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capital-alter-shares-subdivision (2022-04-19) - SH02
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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notification-of-a-person-with-significant-control-statement (2022-04-19) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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capital-variation-of-rights-attached-to-shares (2022-04-13) - SH10
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capital-alter-shares-subdivision (2022-06-07) - SH02
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capital-alter-shares-subdivision (2022-06-14) - SH02
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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capital-name-of-class-of-shares (2022-04-13) - SH08
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withdrawal-of-a-person-with-significant-control-statement (2022-09-02) - PSC09
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notification-of-a-person-with-significant-control (2022-09-02) - PSC01
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confirmation-statement-with-updates (2022-09-30) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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capital-allotment-shares (2022-04-13) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-08) - AA
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confirmation-statement-with-updates (2021-06-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-21) - CS01
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accounts-with-accounts-type-group (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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mortgage-satisfy-charge-full (2019-05-30) - MR04
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resolution (2019-02-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-group (2019-08-14) - AA
keyboard_arrow_right 2018
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resolution (2018-11-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-group (2018-10-11) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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accounts-with-accounts-type-group (2017-02-15) - AA
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capital-allotment-shares (2017-03-13) - SH01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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mortgage-satisfy-charge-full (2017-11-27) - MR04
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accounts-with-accounts-type-group (2017-04-11) - AA
keyboard_arrow_right 2016
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resolution (2016-10-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-07) - SH01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-group (2015-08-10) - AA
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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appoint-person-secretary-company-with-name (2014-05-07) - AP03
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termination-secretary-company-with-name (2014-05-07) - TM02
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resolution (2014-05-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-06-20) - AA
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resolution (2014-11-05) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-12) - AA
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legacy (2013-03-25) - MG01
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resolution (2013-10-17) - RESOLUTIONS
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memorandum-articles (2013-10-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-13) - AA01
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accounts-with-accounts-type-small (2012-09-20) - AA
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accounts-amended-with-made-up-date (2012-09-17) - AAMD
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capital-allotment-shares (2012-09-17) - SH01
-
resolution (2012-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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capital-name-of-class-of-shares (2012-06-26) - SH08
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resolution (2012-06-26) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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resolution (2011-06-21) - RESOLUTIONS
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resolution (2011-03-03) - RESOLUTIONS
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legacy (2011-02-02) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-03-04) - AA01
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change-person-secretary-company-with-change-date (2010-06-10) - CH03
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resolution (2010-07-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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resolution (2010-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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capital-allotment-shares (2010-09-16) - SH01
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memorandum-articles (2010-09-16) - MEM/ARTS
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legacy (2010-12-20) - MG01
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capital-alter-shares-subdivision (2010-09-16) - SH02
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change-person-director-company-with-change-date (2010-06-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 395
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resolution (2009-08-25) - RESOLUTIONS
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legacy (2009-08-25) - 395
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legacy (2009-07-07) - 363a
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legacy (2009-07-07) - 288a
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legacy (2009-07-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 225
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legacy (2008-07-22) - 363a
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legacy (2008-09-10) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2007-07-16) - 363a
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legacy (2007-07-16) - 288c
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legacy (2007-05-04) - 88(2)R
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resolution (2007-05-04) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
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legacy (2006-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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legacy (2005-03-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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legacy (2004-11-09) - 287
keyboard_arrow_right 2003
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legacy (2003-12-01) - 225
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accounts-with-accounts-type-total-exemption-small (2003-10-02) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 288a
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legacy (2002-06-11) - 287
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legacy (2002-05-30) - 287
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legacy (2002-05-30) - 288b
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incorporation-company (2002-05-21) - NEWINC