LHSL 2 LIMITED
| Status | ACTIVE |
| Company No. | 11282225 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2018 |
| Age | 6 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LHSL 2 LIMITED is an active private limited company with number 11282225. It was incorporated 6 years, 2 months, 18 days ago, on 29 March 2018. The company address is 22 Cross Keys Close, London, W1U 2DW, England.
Company Fillings
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Gatfield
Termination date: 2024-02-01
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Scott Cairns
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Todd Barclay
Termination date: 2023-09-19
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Edward Gatfield
Appointment date: 2023-09-19
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-03-29
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/03/23
Documents
Legacy
Date: 29 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Mcgill
Termination date: 2023-03-07
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: Joshua Mark Chilton
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112822250002
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112822250001
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112822250003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112822250004
Charge creation date: 2022-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112822250005
Charge creation date: 2022-04-08
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type full
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Mark Chilton
Appointment date: 2020-07-28
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Stuart Whiteford
Documents
Confirmation statement with no updates
Date: 13 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Geoffrey Myatt
Appointment date: 2020-01-27
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander George Douglas
Termination date: 2020-01-27
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-17
Psc name: Cairngorm Acquisitions Iii Midco Limited
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Todd Barclay
Appointment date: 2018-11-12
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr John Alexander George Douglas
Documents
Capital allotment shares
Date: 24 Aug 2018
Action Date: 18 Jun 2018
Category: Capital
Type: SH01
Capital : 13,700,000 GBP
Date: 2018-06-18
Documents
Resolution
Date: 22 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 21 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Notification of a person with significant control
Date: 16 Aug 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cairngorm Acquisitions Iii Midco Limited
Notification date: 2018-06-29
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George Edwin Low
Cessation date: 2018-06-29
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-01
Old address: Howes Percival Llp Flint Buildings Bedding Lane Norwich NR3 1RG United Kingdom
New address: 22 Cross Keys Close London W1U 2DW
Documents
Resolution
Date: 13 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Edwin Low
Termination date: 2018-06-29
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Whiteford
Appointment date: 2018-06-29
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mr Neil Andrew Mcgill
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112822250003
Charge creation date: 2018-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112822250002
Charge creation date: 2018-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112822250001
Charge creation date: 2018-06-29
Documents
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