Having been setup in 1990, 15 Lhg Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Berthold, Carl Daniel, Byers, Paul Richard for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERTHOLD, Carl Daniel | 05 May 2015 | - | 1 |
BYERS, Paul Richard | 31 October 2012 | 09 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 02 December 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AP01 - Appointment of director | 17 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AP01 - Appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AP01 - Appointment of director | 10 December 2012 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 21 October 2007 | |
363s - Annual Return | 01 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
AA - Annual Accounts | 26 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
RESOLUTIONS - N/A | 14 December 2005 | |
RESOLUTIONS - N/A | 14 December 2005 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 15 November 2004 | |
RESOLUTIONS - N/A | 28 October 2004 | |
RESOLUTIONS - N/A | 28 October 2004 | |
RESOLUTIONS - N/A | 28 October 2004 | |
363s - Annual Return | 09 March 2004 | |
RESOLUTIONS - N/A | 04 October 2003 | |
RESOLUTIONS - N/A | 04 October 2003 | |
RESOLUTIONS - N/A | 04 October 2003 | |
AA - Annual Accounts | 04 October 2003 | |
363s - Annual Return | 17 March 2003 | |
RESOLUTIONS - N/A | 06 March 2003 | |
RESOLUTIONS - N/A | 06 March 2003 | |
RESOLUTIONS - N/A | 06 March 2003 | |
RESOLUTIONS - N/A | 28 March 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 08 November 2001 | |
363s - Annual Return | 11 December 2000 | |
RESOLUTIONS - N/A | 24 October 2000 | |
RESOLUTIONS - N/A | 24 October 2000 | |
RESOLUTIONS - N/A | 24 October 2000 | |
AA - Annual Accounts | 24 October 2000 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
363s - Annual Return | 05 December 1999 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
AA - Annual Accounts | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
363s - Annual Return | 19 November 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
RESOLUTIONS - N/A | 29 October 1998 | |
RESOLUTIONS - N/A | 29 October 1998 | |
RESOLUTIONS - N/A | 29 October 1998 | |
AA - Annual Accounts | 29 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1998 | |
RESOLUTIONS - N/A | 15 December 1997 | |
RESOLUTIONS - N/A | 15 December 1997 | |
RESOLUTIONS - N/A | 15 December 1997 | |
363s - Annual Return | 15 December 1997 | |
RESOLUTIONS - N/A | 23 January 1997 | |
RESOLUTIONS - N/A | 23 January 1997 | |
AA - Annual Accounts | 23 January 1997 | |
363s - Annual Return | 23 January 1997 | |
RESOLUTIONS - N/A | 12 December 1996 | |
RESOLUTIONS - N/A | 12 January 1996 | |
RESOLUTIONS - N/A | 12 January 1996 | |
RESOLUTIONS - N/A | 12 January 1996 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 24 January 1995 | |
RESOLUTIONS - N/A | 05 January 1995 | |
363s - Annual Return | 05 January 1995 | |
363s - Annual Return | 28 February 1994 | |
RESOLUTIONS - N/A | 19 January 1994 | |
RESOLUTIONS - N/A | 19 January 1994 | |
AA - Annual Accounts | 19 January 1994 | |
RESOLUTIONS - N/A | 19 October 1993 | |
RESOLUTIONS - N/A | 19 October 1993 | |
RESOLUTIONS - N/A | 19 October 1993 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 20 November 1992 | |
RESOLUTIONS - N/A | 09 November 1992 | |
RESOLUTIONS - N/A | 09 November 1992 | |
RESOLUTIONS - N/A | 16 October 1992 | |
AA - Annual Accounts | 16 October 1992 | |
363b - Annual Return | 17 February 1992 | |
363(287) - N/A | 17 February 1992 | |
287 - Change in situation or address of Registered Office | 19 April 1991 | |
288 - N/A | 19 April 1991 | |
288 - N/A | 19 April 1991 | |
288 - N/A | 19 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1991 | |
RESOLUTIONS - N/A | 07 March 1991 | |
MA - Memorandum and Articles | 07 March 1991 | |
CERTNM - Change of name certificate | 06 March 1991 | |
CERTNM - Change of name certificate | 06 March 1991 | |
NEWINC - New incorporation documents | 19 November 1990 |