BBH-LSL (HOLDCO 3) LIMITED: Filings

  • Overview

    Company NameBBH-LSL (HOLDCO 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07074174
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BBH-LSL (HOLDCO 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    16 pagesAA

    Director's details changed for Mr Colin Carey on Feb 02, 2026

    2 pagesCH01

    Director's details changed for Mr Colin Carey on Feb 02, 2026

    2 pagesCH01

    Director's details changed for Mr Colin Carey on Feb 05, 2026

    2 pagesCH01

    Appointment of Mr Colin Carey as a director on Feb 02, 2026

    2 pagesAP01

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Appointment of Ms Siobhan Mary Harper as a director on Jun 20, 2025

    2 pagesAP01

    Termination of appointment of Simon Christopher Waters as a director on Jun 17, 2025

    1 pagesTM01

    Appointment of Mr Simon Christopher Waters as a director on Nov 22, 2024

    2 pagesAP01

    Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024

    1 pagesTM01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on Apr 12, 2024

    1 pagesAD01

    Termination of appointment of Ian Mark Willett as a director on Mar 04, 2024

    1 pagesTM01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ian Mark Willett as a director on Aug 16, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Appointment of Philippa Dawn Robinson as a director on May 06, 2022

    2 pagesAP01

    Termination of appointment of Jamie Russell Andrews as a director on May 06, 2022

    1 pagesTM01

    Termination of appointment of Oliver David Hannan as a director on May 06, 2022

    1 pagesTM01

    Appointment of Mr Affan Nasir as a director on May 06, 2022

    2 pagesAP01

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0