Lhpc Management Ltd was registered on 26 March 2009 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at Lhpc Management Ltd. The business has 6 directors listed as Rendall And Rittner Limited, Bathurst, William, Griffiths, Nigel John, Holt, Laura Garmany, Dr, Lin, Derek, Thomson, Chris.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATHURST, William | 26 March 2009 | 15 April 2014 | 1 |
GRIFFITHS, Nigel John | 26 March 2009 | 19 March 2019 | 1 |
HOLT, Laura Garmany, Dr | 14 September 2011 | 19 June 2014 | 1 |
LIN, Derek | 26 March 2009 | 14 September 2011 | 1 |
THOMSON, Chris | 26 March 2009 | 13 September 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RENDALL AND RITTNER LIMITED | 13 October 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CH04 - Change of particulars for corporate secretary | 22 May 2020 | |
CH01 - Change of particulars for director | 22 May 2020 | |
CS01 - N/A | 20 May 2020 | |
CH04 - Change of particulars for corporate secretary | 20 May 2020 | |
CH01 - Change of particulars for director | 17 February 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 20 May 2019 | |
TM01 - Termination of appointment of director | 07 May 2019 | |
TM01 - Termination of appointment of director | 07 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
TM01 - Termination of appointment of director | 19 February 2015 | |
AA - Annual Accounts | 10 December 2014 | |
TM01 - Termination of appointment of director | 20 June 2014 | |
AR01 - Annual Return | 14 May 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
TM01 - Termination of appointment of director | 22 September 2011 | |
TM01 - Termination of appointment of director | 15 September 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AD01 - Change of registered office address | 25 February 2011 | |
AP04 - Appointment of corporate secretary | 25 February 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AD01 - Change of registered office address | 02 November 2009 | |
NEWINC - New incorporation documents | 26 March 2009 |