L&H Limited — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-17 · Address Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-19 · Other
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-21 · Charges
(E)Instrument
2018-06-21 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)Amended document
2016-04-18 · Other
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-23 · Charges
(E)Instrument
2015-11-23 · Other
(E)Certificate of Registration of Charge
2015-11-23 · Charges
(E)FNNC2 - Notice of Change of Company Name
2015-09-02 · Name Change
Certificate of Change of Name
2015-09-02 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-16 · Address Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-17 · Charges
(E)Certificate of Registration of Charge
2013-01-17 · Charges
(E)FM1 - Mortgage or charge details
2012-09-12 · Charges
(E)FM1 - Mortgage or charge details
2012-09-12 · Charges
(E)Certificate of Registration of Charge
2012-09-12 · Charges
(E)Certificate of Registration of Charge
2012-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)Amended document
2006-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-12 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-02-23 · Incorporation
(E)Memorandum & Articles of Association
2004-02-23 · Memorandum & Articles
Certificate of Incorporation
2004-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-21 | |
| (E)Instrument | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)Amended document | Other | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-23 | |
| (E)Instrument | Other | 2015-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-02 | |
| Certificate of Change of Name | Name Change | 2015-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)Amended document | Other | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-23 | |
| Certificate of Incorporation | Incorporation | 2004-02-23 |
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