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Lhm Plc, United Kingdom

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Full Company Report  LHM PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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LUXURY FAMILY HOTELS ONE PLC

Details

Company type Public Limited Company, Dissolved
Company Number 02874820
Record last updated Thursday, April 23, 2015 6:58:25 PM UTC
Official Address Bdo Stoy Hayward LLp One Victoria Street Bristol Bs16aa Lawrence Hill
There are 18 companies registered at this street
Locality Lawrence Hill
Region England
Postal Code BS16AA
Sector Hotels & Motels with or without restaurant

Charts

Visits

LHM PLC. (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-112020-122021-12021-22021-42021-52022-12022-22022-52022-62022-72022-82022-92022-102022-122023-122024-62024-92024-122025-12025-32025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 2, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 2, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 2, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 26, 2008 Liquidator's progress report 2874... Liquidator's progress report 2874...
Registry May 30, 2008 Liquidator's progress report Liquidator's progress report
Registry May 29, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 29, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 29, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2007 Annual return Annual return
Registry Jan 2, 2007 Change of accounting reference date Change of accounting reference date
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of a director 2874... Resignation of a director 2874...
Registry May 17, 2006 Resignation of 2 people: one Chartered Accountant Hotelier, one Surveyor and one Director (a man) Resignation of 2 people: one Chartered Accountant Hotelier, one Surveyor and one Director (a man)
Registry Dec 15, 2005 Annual return Annual return
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry Jan 13, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Registry Jan 14, 2004 Prospectus Prospectus
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2003 Prospectus Prospectus
Registry Oct 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 26, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2003 Annual return Annual return
Registry Jan 13, 2003 Prospectus Prospectus
Registry Jan 8, 2003 Prospectus 2874... Prospectus 2874...
Registry Jan 8, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 25, 2002 Prospectus Prospectus
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Apr 1, 2002 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Mar 26, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jan 18, 2002 Annual return Annual return
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Declaration of satisfaction in full or in part of a mortgage or charge 2874...
Registry Jul 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2001 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Register of members Register of members
Registry Apr 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 2, 2000 Sub division of shares Sub division of shares
Registry Jan 19, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 19, 2000 Ad --------- Ad ---------
Registry Jan 12, 2000 Prospectus Prospectus
Registry Jan 5, 2000 Annual return Annual return
Registry Jan 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 1999 Prospectus Prospectus
Registry Nov 11, 1999 Appointment of a director Appointment of a director
Registry Nov 11, 1999 Appointment of a director 2874... Appointment of a director 2874...
Registry Nov 4, 1999 Memorandum of association Memorandum of association
Registry Nov 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 1999 Memorandum of association Memorandum of association
Registry Oct 20, 1999 Prospectus Prospectus
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 14, 1999 Change of name certificate Change of name certificate
Registry Oct 14, 1999 Company name change Company name change
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 8, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 10, 1999 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry Sep 10, 1999 Appointment of a woman Appointment of a woman
Financials Aug 5, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 1999 Particulars of a mortgage or charge 2874... Particulars of a mortgage or charge 2874...
Registry Feb 9, 1999 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Jan 31, 1997 Annual return Annual return
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Mar 11, 1996 Annual return Annual return
Registry Jul 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2874... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2874...
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